
Financial Services Processor
5 days ago
We are seeking a highly organized and detail-oriented Operations Associate to fill our team's vacant position.
Responsibilities:
- Analyze and execute the KYC CDD process by understanding Standard Operating Procedures.
- Interpret documents related to KYC operations and capture the information into appropriate applications.
- Adhere to all standardized processes and procedures.
- Provide narrative in English language, including proper grammar and sentence structure.
- Review and keep up-to-date with operational and administrative procedures, ensuring compliance.
- Participate in training programs based on business needs.
- Attend team meetings or customer calls.
Requirements:
- 0-2 years of experience in Banking BPO is preferred.
- University degree or equivalent, requiring 3 years of formal studies in Accounting or Commerce.
- 1 year of experience using a computer with Windows PC applications, requiring keyboard navigation and learning new software tools.
- Flexibility to work scheduled shifts from Monday-Friday, 9:30 AM to 12:00 AM.
- Ability to communicate effectively in English, both orally and in writing, to exchange information with clients.
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