Banking Operations Analyst

Graduate (Any) with minimum of 3 - 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…