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Mid-level, popular banking operations role in a metro office with a known employer increases competition.
Role requires banking-specific KYC and BPO expertise, limiting transferability across industries.
Preferred 3+ years banking BPO experience, KYC domain skills, and shift constraints create moderate filtering.
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Analyze and execute KYC Banking Screening and Credit rating processes following Standard Operating Procedures.
Interpret KYC-related documents and input information accurately into applications.
Serve as Subject Matter Expert by leading training programs and ensuring process compliance.
3+ years of experience in Banking BPO preferred.
Degree in Accounting, Commerce, or equivalent (3+ years of formal studies).
1+ year experience using Windows PC applications and relevant software.
Must be available to work Monday-Friday, 02:00 PM to 12:00 AM shifts.
Experienced in operational KYC and credit rating processes within banking BPO environments.
Capable of training and guiding team members as a process expert.
Strong command of English for communication with clients and team.