Banking Operations Associate Graduate (Any) with minimum of 1- 3 years of work experience in an international BPO Banking process. Excellent understanding or an SME of KYC/AML/CDD experience is mandatory. Flexible to work in night Shifts. Excellent Oral & Communication skills in English.Strong understanding of KYC/AML concepts/process. Maintain the necessary SLA’s and report out to the team manager on a regular basis. Anticipates problems and recognizes when to deviate from standard practices. Seeking assistance or to resolve complex issues with the help of process knowledge. Adhere to project requirements and department objectives.To follow technical protocols and general procedures guided by department objectives. Effectively communicate to coordinate job specific information and to collaborate with team member. Participating in the training programs based on business needs Experience Level Mid Level
Other Details
It is a Full Time Accountant job for candidates with 1 - 3 years of experience.
More about this Banking Operations Associate job
What qualifications and experience are required for this Banking Operations Associate position?
Ans : Candidates should have All Education levels with 1-3 years of experience.
What is the salary and job type for this role?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Banking Operations Associate job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Vandalur Kelambakkam Road, Chennai.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this Banking Operations Associate job is open for both male and female candidates.
Where is this job located?
Ans : This Banking Operations Associate job is located in Vandalur Kelambakkam Road, Chennai.
Why should you apply for this Banking Operations Associate job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.