F And A Operations Processing Associate

Job Details:
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Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
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Interpret documents related to KYC operations and capture the information into appropriate application
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Adhere to all appropriate and agreed standardized processes and procedures
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Provide narrative in English language to include proper grammar and sentence structure
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Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
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Participating in the training programs based on business needs
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Attending team meetings
Job Requirements and eligibility Criteria:
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0 : 3 Years of experience in Banking BPO is preferred
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University degree or equivalent that required 3 years of formal studies of the Accounting and Commerce Graduates.
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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.
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Ability to work scheduled shifts which would include weekends
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Ability to communicate (oral/written) effectively in English
Job Type: Permanent