Banking Operations Associate

Job description

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.