Job Description

JOB DESCRIPTION

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 exp...

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