
Financial Services Professional
2 days ago
The successful candidate will be responsible for the end-to-end execution of customer due diligence and enhanced due diligence for individual and corporate clients. This involves reviewing documentation, assessing risk, and updating systems with accurate client information.
Key Responsibilities:
• Analyze and execute the KYC CDD process by understanding standard operating procedures
• Interpret documents related to KYC operations and capture relevant information into appropriate applications
• Adhere to all standardized processes and procedures
• Provide written narrative in English language to include proper grammar and sentence structure
• Review and keep up-to-date with operational and administrative procedures to ensure compliance
Requirements:
• 0-3 years of experience in Banking BPO is preferred
• University degree or equivalent required (Accounting/Commerce graduates)
• 1 year's experience using a computer with Windows PC applications (keyboard navigation, software tools)
• Ability to work scheduled shifts (including weekends)
• Effective communication skills (oral and written) in English
What We Offer:
- End-to-end execution of customer due diligence and enhanced due diligence for individual and corporate clients
- Opportunity to work in a dynamic and fast-paced environment
- Competitive compensation package
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