Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Provide narrative in English language to include proper grammar and sentence structure 0 - 3 Years of experience in Banking BPO is preferred University 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 current software tools. Ability to work scheduled shifts which would include weekends Ability to communicate (oral/written) effectively in English