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 or customer calls  Job Requirements & eligibility Criteria: § 0 - 2 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 you to use a keyboard, navigate screens, and learn new software tools. § Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM  § 100% Work from Office mandated § Ability to communicate (oral/written) effectively in English to exchange information with our client.