Banking Operations Associate

Job Details: -
. Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
. Interpret documents related to KYC operations and capture the information into appropriate application
. Adhere to all appropriate and agreed standardized processes and procedures
. Provide narrative in English language to include proper grammar and sentence structure
. Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
. Participating in the training programs based on business needs
. Attending team meetings or customer calls

Job Requirements & eligibility Criteria:
. 2+ Years of experience in Banking BPO is preferred
. University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
. 1+ years of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools.
. Flexibility to work scheduled shifts from Monday-Friday and weekends if required (Comp off shall be provided) 12:00 PM to 10:00 PM or 2:00PM to 12:00 AM
. Ability to communicate (oral/written) effectively in English to exchange information with our client.