Banking Operations Senior Associate

* Analyze and execute the KYC/CDD process by understanding Standard operating Procedures\n * Interpret documents related to KYC operations and capture the information into appropriate application\n * Adhere to all appropriate and agreed standardized processes and procedures\n * Provide narrative in English language to include proper grammar and sentence structure\n * Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance\n * Acting as the Subject Matter Expert for the team\n * Conducting \u0026 leading the training programs based on business needs\n * Attending team meetings and customer calls to gather feedback and updates\n\n\n