Job Description

Job Details:
? 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
Job Requirements & eligibility Criteria:
? 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 new software tools.
? Ability to work scheduled shifts which would include weekends
? Ability to communicate (oral/written) effec

Skills Required