Banking Operations Senior Representative

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 preferred

 University 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 weekends

 Ability to communicate (oral/written) effec