Banking Operations Senior Associate

In this Role you will be Responsible For : Perform unwrapping of the shareholder details or the entities involved in the company : Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients : Ensures accurate and timely completion of transactions to meet or exceed client SLAs : Identify and resolve both regular and non:routine problems or escalate to Team Leader/Line Manager/Unit Head : Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities : Uses established tools and procedures to solve task:related problems: : Fact finding : Information search and gathering : Verifying data : Compilation : Recognizes when there is insufficient information and brings problems to the attention of TL/Manager. : Monitors and tracks resolution of issues. Requirements for this role include: : 0:18 months of relevant experience. : Basic understanding of the KYC/CDD domain : Ability to understand moderately complex transactions : Ability to understand and interpret source documents : Detail:oriented; ability to organize and multi:task. Ability to make decisions. : Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web:based applications

Job Type: Permanent