F&A Operations Processing Senior Assoc.

Early Applicant

Exp: 3-5 Years

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
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

Job Requirements & eligibility Criteria:

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.
Ability to work scheduled shifts which would include weekends
Ability to communicate (oral/written) effectively in English to exchange information with our client.