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Hiring Banking
4 weeks ago
Walk in Interview - Finance and Banking | 6-10 years Experienced can apply on 29th May 2024.
Experience:
Min 6 years-10 years can apply (Team Handling experience is Mandatory)
Walk-in Details:Date:
29th
May 2024Time:
10.30am to 2.00pmVenue:
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• Should have handled team of atleast 4'• Good English understanding skills• Customer Service Attitude
ContactPriya HR
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