Banking Operations Senior Representative
NTT DATA
Banking Operations Senior Representative (Grade 03)
Analyze and execute the KYC/CDD process by understanding standard operating procedures.
Interpret documents related to KYC operations and capture the information into the 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.
Participate in the training programs based on business needs.
Attend team meetings.
Job Requirements & Eligibility Criteria:
0 - 3 years of experience in Banking BPO is preferred.
University degree or equivalent that requires 3+ years of formal studies of the Accounting & Commerce Graduates.
1+ year(s) of experience using a computer with Windows PC applications that require using a keyboard, navigating screens, and learning new software tools.
Ability to work scheduled shifts which would include weekends.
Ability to communicate (oral/written) effectively in English.