Banking Operations Senior Associate (Gurgaon, HR, IN)
India 1+ months ago
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
§ 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.
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