Senior Associate - Banking Operations

Banking Operations Senior Rep

Job Details:
Analyze and execute the Business Banking 
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

Experience Level

Senior Level