Banking Operations Senior Associate

Job Requirements & eligibility Criteria: - Graduate (Any) with minimum of 4 - 6 years of work experience in an international BPO Banking process out of which 3 years in KYC is a must. - Excellent understanding or an SME of KYC/AML/CDD experience is mandatory - Flexible to work in night Shifts - Excellent Oral & Communication skills in EnglishStrong understanding of KYC/AML concepts/process - Maintain the necessary SLA's and report out to the team manager on a regular basis - Anticipates problem…