Banking Operations Senior Representative

**Title: Banking Operations Senior Representative (Grade 03)**



**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



**Job Requirements & eligibility Criteria:**



+ 0 - 3 Years of experience in Banking BPO is preferred

+ University degree or equivalent that required 3+ years of formal studies of the Accounting & C...