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.