Introduction
NTT Data is inviting applications for the role of Banking Operations Associate in Noida. This opportunity is open to fresh graduates with a Bachelor’s degree who are looking to begin their career in the banking and financial services domain.
If you are detail-oriented, interested in KYC and financial operations, and want to work with a reputed global IT and business services company, this is a strong entry-level opportunity to build your professional career.
Job Overview
Role: Banking Operations Associate
Company: NTT Data
Department: Banking Operations
Location: Noida
Employment Type: Full Time
Work Mode: On-site
Qualification: Bachelor’s Degree
Experience: Fresher – 1.5 Years
Salary: As per company norms
Application Deadline: Not Mentioned
About the Company
NTT DATA Services is a global leader in IT and business process services. The company specializes in cloud solutions, data management, and enterprise applications. Headquartered in Texas, NTT Data supports clients worldwide in accelerating their digital transformation journey.
With strong industry expertise and consulting capabilities, the company provides innovative solutions across banking, healthcare, insurance, and other sectors. NTT Data offers a professional work culture, global exposure, and structured career growth opportunities.
Role Summary
As a Banking Operations Associate, you will support operational activities related to financial transactions and compliance processes. Your primary responsibilities will involve reviewing shareholder details, conducting investigations, verifying documentation, and ensuring timely reporting.
This role provides hands-on exposure to KYC (Know Your Customer) and CDD (Customer Due Diligence) processes. It is a valuable opportunity for freshers to gain experience in banking operations and compliance management within a global organization.
Key Responsibilities
• Review and analyze shareholder and entity information
• Conduct investigations and gather relevant documentation
• Verify and validate data accuracy before processing
• Ensure timely completion of transactions as per client SLAs
• Maintain detailed records and documentation
• Identify discrepancies and escalate issues when required
• Use established tools to perform data search and fact verification
• Monitor resolution of operational issues
• Maintain strict confidentiality of sensitive information
Eligibility Criteria
Educational Qualification
Bachelor’s Degree in any discipline.
Experience Required
0–18 months of relevant experience. Freshers are eligible to apply.
Additional Requirements
Basic understanding of KYC and CDD processes is preferred.
Skills Required
Technical Skills
• Knowledge of KYC/CDD domain
• Data verification and documentation skills
• Understanding of financial transactions
• Working knowledge of MS Office applications
• Experience in data entry and web-based applications
Soft Skills
• Strong attention to detail
• Analytical thinking ability
• Good decision-making skills
• Ability to handle multiple tasks
• Effective communication skills
Salary and Benefits
Salary: As per company norms
Employees may receive structured training, career growth opportunities, and exposure to global client projects.
Why Join NTT Data?
• Work with a globally recognized IT and business services company
• Gain experience in banking and financial operations
• Opportunity to build expertise in compliance and KYC processes
• Professional and supportive work environment
• Strong career development prospects
Selection Process
The expected selection process may include:
• Application screening
• HR interview
• Operations or technical interview
• Final selection round
Work Location and Model
Location: Noida
Work Model: On-site
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