Banking Operations Associate

Job Details:

• • 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 members
  • Participating in the training programs based on business needs
  • Attending team meetings or customer calls (if required)
  • To perform Quality Audits based on process requirements

Job Requirements & eligibility Criteria:

• • Graduate (Any) with minimum of 1.6 - 5 years of work ex...