Process Expert

5 days ago


Chennai Tamil Nadu, India Tata Consultancy Services Full time

Good Understanding of Banking Operations in General-
- US Banks experience in Onboarding & Knowledge of US regulations related to Client Onboarding.-
- Knowledge in Client Onboarding functions related to Quality Check: Documententation Review, DDA Setup in Core Banking, KYC review, Product Activation (Payments/Treasury product knowledge prefered) & Maintenance activities-
- Experience in performing quality Checks on Payments/Treasury product knowledge prefered related to Onboarding & Maintenance such as ACH, Wires, Lockbox, RDC, Fraud Services & Other Cash products.-
- Processing Payment/Treasury Setup & Servicing for customers - Product enablement, Limit setup, CCY setup, Approval setup, SSI setup, Account linkage & Adhoc requests related to account/product setup....etc (Maker function)-
- Quality Check Experience related to processing and researching of account related queries from customers-
- Daily queue management of moderate to complex requests-
- May act as a point of escalation and responsible for knowing proper escalation channels for issues-
- Accountable for performing assigned functions with limited supervision efficiently and ensuring all regulations, procedures, and polices are adhered to-
- Helps to ensure the day
- to -day functions are executed effectively according to policies and procedures-
- Act as a first line of defense by addressing flags raised by transaction system.-
- Adhering to bank policies, procedures, legal and compliance-
- Assist the Makers in ensuring that adequate operations controls are implemented and risks are mitigated- **Location**
- Chennai
- **Job Function**
- BUSINESS PROCESS SERVICES
- **Role**
- Process Expert
- **Job Id**
- 384850
- **Desired Skills**
- Communication

**Qualifications** : BACHELOR OF COMMERCE


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