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Daily KYC QA Specialist - Mandalay

KBZ Bank
Chanayethazan | Mandalay
Verified This job has been verified by the company as a real job vacancy.
15 Mar 2024
Recruiter active 10 hours ago The recruiter at this company was last active reviewing applications.
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Daily KYC QA Specialist - Mandalay
KBZ Bank, Chanayethazan | Mandalay

Daily KYC QA Specialist - Mandalay

KBZ Bank

Daily KYC QA Specialist - Mandalay

KBZ Bank
Recruiter active 10 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Mandalay
Verified This job has been verified by the company as a real job vacancy.

Experience level

Entry Level

Job Function

Customer Service, Support

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Excellent Opportunity for ...

  • Review SOP flow and ensure all steps are followed by KYC/lending team.

  • Identify process gaps and propose changes for improvement

  • Audit report to management on KYC process compliance and maintain Quality score.

  • Liaison with KYC team for NPS improvement over KYC /Lending documentation process.

  • Staff wise quality check for sample KYC verified cases and maintain staff wise quality score.

  • Prepare Quality metrics with error categorisation like Critical, Major, Minor, change request etc.

  • Prioritise high, medium low risk operational risk aspects and work on mitigation in KYC/lending process.

  • Monitor fraud and raise alarm if unethical practice observed among the team.

  • Cover 100% staff every month with Quality score and share reports regularly.

  • Bring technological enhancement ideas to effectively manage the service Vs Cost impact.

  • Highlight process failure reasons and plans to eliminate process gaps.

  • Improve approval rate by ensuring quality is maintained in the KYC/lending verification process.

  • Flexible to work in shift assignments if required. 

  • Help promote and maintain a positive company image.

Open To

New graduates
Male/Female

Job Requirements

  • Any Bachelor Degree Holder
  • Able to communicate effectively at all levels
  • Good presentation skills and people skills; team player
  • Knowledge of customer service principles and practices
  • Strong proficiency in Microsoft Word, Excel and PowerPoint
  • Basic English Skill
  • Demonstrates high energy, professionalism and maturity
  • Being able to adapt new situations and environments is important.
  • Prefer with at least 1 year of working experience in the related field is required for this position (Fresh graduate will be considered as well
  • A background in customer service is preferable.
  • Experience working in banking / financial services would be an added advantage.

 

What We Can Offer

Benefits

Attractive salary
Bonus

Highlights

International Standard
Fun Workplace

Career Opportunities

Training Provided
Learn new skills on the job