Job Details:  Analyze and execute the KYC/CDD process by understanding Standard operating Procedures  Interpret documents related to KYC operations and capture the information into appropriate application  Adhere to all appropriate and agreed standardized processes and procedures  Provide narrative in English language to include proper grammar and sentence structure  Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance  Participating in the training programs based on business needs  Attending team meetings Job Requirements & eligibility Criteria:  0 - 3 Years of experience in Banking BPO is preferred  University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.  1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools.  Ability to work scheduled shifts which would include weekends  Ability to communicate (oral/written) effec