Banking Operations Associate

Analyze and execute the KYC Banking & Screening Process Credit rating process by understanding Standard Operating Procedures Interpret documents related to KYC operations and capture the information into the appropriate application Adhere to all appropriate and agreed standardized processes and procedures

Provide narrative in the 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 Acting as the Subject Matter Expert for the team

Conducting & leading the training programs based on business needs Attending team meetings and customer calls to gather feedback and updates.

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 you to use a keyboard, navigate screens, and learn new software tools. Ability to work scheduled shifts from Monday-Friday 02:00 PM to 12:00 AM Ability to communicate (oral/written) effectively in English to exchange information with our client.