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NTT · Noida, UP, IN, India

# Banking Operations Associate

Noida, UP, IN, India Full-time Finance & Accounting 

Listed on NTT’s official careers site. Posted October 15, 2026. Check that it is still open and apply there.
[Apply on NTT’s careers site →](https://careers.nttdata.com/global/en/job/NTT1GLOBAL390258EXTERNALENGLOBAL/Banking-Operations-Associate)

[OpenNash Jobs](https://jobs.opennash.com/) / [NTT](https://jobs.opennash.com/companies/ntt/) / Banking Operations Associate

## Job description

In this Role you will be Responsible For
- Perform unwrapping of the shareholder details or the entities involved in the company
- Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients
- Ensures accurate and timely completion of transactions to meet or exceed client SLAs
- Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head
- Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities
- Uses established tools and procedures to solve task-related problems:
- Fact finding
- Information search and gathering
- Verifying data
- Compilation
- Recognizes when there is insufficient information and brings problems to the attention of TL/Manager.
- Monitors and tracks resolution of issues.

Requirements for this role include: - 0-18 months of relevant experience.
- Basic understanding of the KYC/CDD domain
- Ability to understand moderately complex transactions
- Ability to understand and interpret source documents
- Detail-oriented; ability to organize and multi-task. Ability to make decisions.

### Required computer skills
- must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications

## At a glance
- Posted by the employer: Oct 15, 2026
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: 4 days
- Location: Noida, UP, IN, India
- Employment type: Full-time[Apply on NTT’s careers site →](https://careers.nttdata.com/global/en/job/NTT1GLOBAL390258EXTERNALENGLOBAL/Banking-Operations-Associate)

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### [Banking Operations Senior Representative](https://jobs.opennash.com/companies/ntt/jobs/e2efde13dc74f69ecedb/)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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