Financial Operations Analyst
2 weeks ago
Job Title: Financial Operations Analyst
Job Summary:
We are seeking a highly detail-oriented and organized Financial Operations Analyst to join our team. The successful candidate will be responsible for analyzing and executing the KYC/CDD process by understanding Standard Operating Procedures.
Key Responsibilities:
- Interpret documents related to KYC operations and capture the information into appropriate applications
- 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
- Participate in training programs based on business needs
Requirements:
- 0 - 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+ year(s) of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools
- Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM
- 100% Work from Office mandated
- Ability to communicate (oral/written) effectively in English to exchange information with our client
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