Banking Operations Senior Representative

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
  
  

• 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) effectively in English