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
Want more jobs like this?
Get jobs in Noida, India delivered to your inbox every week.
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.
- 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.