Banking Operations Associate

ob Details:\n\n * \u2022 Strong understanding of KYC/AML concepts/process \n\u2022 Maintain the necessary SLA\u2019s and report out to the team manager on a regular basis \n\u2022 Anticipates problems and recognizes when to deviate from standard practices \u2022 Seeking assistance or to resolve complex issues with the help of process knowledge \u2022 Adhere to project requirements and department objectives\u2022 To follow technical protocols and general procedures guided by department objectives\u2022 Effectively communicate to coordinate job specific information and to collaborate with team members\u2022 Participating in the training programs based on business needs \n\u2022 Attending team meetings or customer calls (if required) \n\u2022 To perform Quality Audits based on process requirements\n\n\n\nJob Requirements \u0026 eligibility Criteria:\n\n * \u2022 Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process. \n\u2022 Excellent understanding or an SME of KYC/AML/CDD experience is mandatory \n\u2022 Flexible to work in night Shifts \u2022 Excellent Oral \u0026 Communication skills in English\n\n\n