Title: Banking Operations Senior Representative (Grade 03)

 

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 complianceParticipating in the training programs based on business needsAttending team meetings

 Job Requirements & eligibility Criteria:

0 - 3 Years of experience in Banking BPO is preferredUniversity degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools. Ability to work scheduled shifts which would include weekends Ability to communicate (oral/written) effectively in English