Financial Operations Associate
1 month ago
Job Details:
Analyze and execute the KYC/CDD process by understanding Standard Operating Procedures and adhering to all appropriate and agreed standardized processes and procedures.
Interpret documents related to KYC operations and capture the information into appropriate applications, ensuring proper grammar and sentence structure in English language.
Participate in training programs based on business needs and attend team meetings or customer calls to ensure process compliance.
Requirements and Eligibility Criteria:
0-2 years of experience in Banking BPO is preferred, with a university degree or equivalent that requires 3+ years of formal studies in Accounting and Commerce.
1+ year(s) of experience using a computer with Windows PC applications, including keyboard navigation and learning new software tools.
Flexible to work scheduled shifts from Monday to Friday, 09:30 AM to 12:00 AM, with 100% work from office mandated.
Ability to communicate effectively in English to exchange information with our client.
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