- Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
- Interpret documents related to KYC operations and capture the information into appropriate application
- Adhere to all appropriate and agreed standardized processes and procedures
- Provide narrative in English language to include proper grammar and sentence structure
- Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
- Participating in the training programs based on business needs
- Attending team meetings or customer calls
Job Requirements & eligibility Criteria:
- 2+ 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+ years of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn current software tools.
- Flexibility to work scheduled shifts from Monday-Friday and weekends if required (Comp off shall be provided) 12:00 PM to 10:00 PM or 2:00PM to 12:00 AM
- Ability to communicate (oral/written) effectively in English to exchange information with our client.