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Banking Operations Associate
1 month ago
Job Description
Job Details:
Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence structureReview and keep up to date, and fully abide by the process operational and administrative procedures and ensure process complianceParticipating in the training programs based on business needsAttending team meetingsJob Requirements & eligibility Criteria:
0 - 3 Years of experience in Banking BPO is preferredexperience in using the Fenergo KYC platform is mandatedUniversity 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 ApplyListen to the story of Employee Voice
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