Banking Operations Senior Associate

Graduate (Any) with minimum of 1.6 - 5 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 assistanc…