Credit Operations Officer

3 weeks ago

DoubleTree by Hilton Hotel Gurgaon New Delhi NCR, India Trigger Education Services Full time

Roles and Responsibilities-

  • Reviewing new customer accounts and verifying their identities
  • Assessing risks and compliance issues associated with customers or products
  • Studying market trends and evaluating customer behavior
  • Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
  • Compiling accurate and up-to-date data on customers for compliance reasons
  • Leveraging insights from customer behavioral research to improve customer experience
  • Liaising with management to ensure compliance with internal policies and external regulations
  • Preparing suspicious activity reports (SARs)
  • Reporting accounts with high risk or missing documentation to relevant officers
  • Performing complex data analysis to aid decision making

Desired Candidate Profile -

  • Graduate & Post Grdauates Freshers Pass outs)
  • Excellent reporting and observational skills
  • Strong written and oral communication skills
  • Ability to multi-task and coordinate multiple projects
  • Well-developed IT skills
  • Interpersonal skills
  • Data analysis
  • Management
  • Excellent research skills and familiarity with online/offline research tools

Perks and Benefits

  • High incentives
  • International Travel opportunity
  • 1side cab facility
  • shuttle service
  • lunch coupons

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