Title : Banking Operations Senior Representative (Grade 03)
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
Job Requirements & eligibility Criteria :
0 - 3 Years of experience in Banking BPO is preferredUniversity degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.Ability to work scheduled shifts which would include weekendsAbility to communicate (oral / written) effectively in English