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Banking Operations Associate

Yesterday 2026/06/03
Other Business Support Services
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Job description

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 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

This job post has been translated by AI and may contain minor differences or errors.
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