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Hiring Banking
2 months ago
Walk in Interview - Finance and Banking | 0-7 years Experienced can apply on 15th-16th May 2024.
Experience: Fresher- 7 years can apply
Walk-in Details:
Date: 15 th-16th May 2024
Time: 10.30am to 2.00pm
Venue: HCLTech, ETA 3 - Elcot, Navalur, Chennai.
Roles & Responsibilities:
'• Prior Retail Banking experience
• Validation of documents
• To meet Service Level Agreement with best quality results
• Manage daily activities and able to meet deadlines• Verification and Validation of different document types (ID/DL/Passport/Visa…etc.)
• Check and verify customers’ credentials from different online databases/ sites and feed them correctly in database
• Perform all Fraud checks as per laid down procedures and risk level
• Basic Sanity checks of documents like Utility bills, Bank Statements, Credit Card Statements
• To identify and highlight fraudulent/fake/forged documents
• To meet Service Level Agreement with best quality results
• Manage daily activities and able to meet deadlines
• Prior experience working with Outward International Payments , CHAPS , SO/DD , Financial crime , AML , KYC, Bereavement , Mortgages , Chargebacks , Credit cards
Skill Set as Required
'• Good English understanding skills
• Basic Computer skills and Knowledge of Excel
• Basic Typing speed
'• Good English understanding skills
• Eye for Detail
• Customer Service Attitude
• Basic Computer skills and Knowledge of Excel
• Basic Typing speed
Contact
Priya HR
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