Banking Operations Senior Representative

We are looking for a detail-oriented Senior Banking Operations Representative to join our team. In this role, you will conduct investigations, maintain accurate documentation, and ensure timely completion of transactions while upholding confidentiality. If you have a basic understanding of KYC/CDD and strong computer skills, we want to hear from you!

kyc, cdd, data entry, ms office, word processing, information gathering, problem solving, detail-oriented, decision making, confidentiality, multi-tasking