F&A Operations Processing Sr Associate
3 weeks ago
Job Details:
- Strong understanding of KYC/AML concepts/process.
- Maintain the necessary SLA’s and report out to the team manager on a regular basis.
- Anticipates problems and recognizes when to deviate from standard practices.
- Seeking assistance or to resolve complex issues with the help of process knowledge.
- Adhere to project requirements and department objectives.
- To follow technical protocols and general procedures guided by department objectives.
- Effectively communicate to coordinate job specific information and to collaborate with team members.
- Participating in the training programs based on business needs.
- Attending team meetings or customer calls (if required) - To perform Quality Audits based on process requirements
Job Requirements & eligibility Criteria:
- Graduate (Any) with minimum of 5 - 7 years of work experience in an international BPO Banking process out of which 4 years in KYC is a must.
- Excellent understanding or an SME of KYC/AML/CDD experience is mandatory
- Flexible to work in night Shifts
- Excellent Oral & Communication skills in English
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