Senior Banking Operations Representative

Banking Operations Senior Representative

Title: Banking Operations Senior Representative (Grade 03)

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
    Participating in the training programs based on business needs
    Attending team meetings
Job Requirements & eligibility Criteria:
    0 - 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 to use a keyboard, navigate screens, and learn new software tools. 
    Ability to work scheduled shifts which would include weekends 
    Ability to communicate (oral/written) effectively in English

Experience Level

Senior Level