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
- 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
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Job Requirements & eligibility Criteria:
- 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.
- Ability to work scheduled shifts which would include weekends
- Ability to communicate (oral/written) effectively in English to exchange information with our client.