About the Role
Title: Operations Processing Associate
Location: Plano, TX, US
Department: Operations Processing Associate
Job Description:
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Operations Processing Associate to join our team in Plano, Texas (US-TX), United States (US).
This position is eligible for company benefits including medical, dental, and vision insurance with an employer contribution, flexible spending or health savings account, life and AD&D insurance, short- and long-term disability coverage, paid time off, employee assistance, participation in a 401k program with company match, and additional voluntary or legally required benefits.
Permanent Remote Role, Salary $27/annually
Position’s General Duties and Tasks
In these roles you will be responsible for:
• Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
• Managing work queues across processes and prioritizing to minimize operational impact
• Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements • Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems
• Ability to learn internal Client systems and procedures
Requirements for this role include:
• 3 year(s) of experience where you were responsible for following Know Your Customer policies and procedures including CDD/EDD/AML.
• 4 year(s) of experience in the financial services industry that required an understanding of basic banking concepts
• 2 year(s) of data entry experience that required a focus on quality including attention to detail, accuracy, and accountability for your work product. • 4+ year(s) of experience using a computer with Windows PC applications that required you to use Microsoft Office (Word, Excel, PowerPoint)
• 4 year of experience where you were responsible for communicating complex information accurately, clearly and quickly to internal and external stakeholders.
Preferred Skills:
• Any experience with Actimize, Bridger, Lexis/Nexus, and Worldcheck a plus, but not required
Required schedule availability for this position is 8-hour shifts Monday-Friday. The shift timings can be changed as per client requirements. Additionally, resources may have to do overtime and work on weekend’s basis business requirement.