F&A Operations Processing Senior Assoc.
2 days 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 complianceActing as the Subject Matter Expert for the teamConducting & leading the training programs based on business needsAttending team meetings and customer calls to gather feedback and updatesJob Requirements & eligibility Criteria:
3+ Years of experience in Banking BPO is preferredUniversity degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.Ability to work scheduled shifts which would include weekends Ability to communicate (oral/written) effectively in English to exchange information with our client. ApplyListen to the story of Employee Voice
Annette Barnabas
Business Analysis Associate DirectorIndia
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Vanathi Asok
Director – Project and Application ServicesIndia
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Swathi Sujir
Business Operations SupervisorIndia
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