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Job Details: - Robust understanding of KYC/AML concepts/process - Maintain the necessary SLAu2019s 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 nnJob Requirements u0026 eligibility Criteria: - Graduate (Any) with minimum of 5 - 7 years of work experience in an international BPO Banking process out of which 3 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 u0026 Communication skills in Englishn

Apply on Kit Job: kitjob.in/job/47i2o1

📌 Banking Operations Senior Associate (Chennai)
🏢 Important Group
📍 Chennai