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Transaction Risk&compliance Male

2 weeks ago

Gurugram Haryana, India Adriyana Solutions Pvt Ltd Full time

**Responsibilities**:
The work revolves around Treasury Service Products and allows you to learn how Treasury Service products interact in daily cash management for the client. You will use a number of different systems, both mainframe and web based to identify patterns of behavior and what is normal for a given client.
- Review of payment activity in both domestic and international DDAs
- Approval of overnight overdrafts within your authority with escalation to Credit for overdrafts above your authority.
- Follow up with coverage team (Banker, Treasury Service Officer, Client Service Officer or Credit Officer) or directly with client on aged overdrafts.
- Investigate intraday overdraft over limits to determine if under lying facility or account structure needs to change to improve payment flow.
- Approval or escalation to credit of intraday overdrafts related to wire or book transfer activity, automated clearing house (ACH) transactions and items related to international collections.
- Review of Treasury Service related facilities, like intraday lines or operating lines that support treasury products.

**Required Qualifications, Skills and Capabilities**:

- Three to five years of experience in Customer Service, Treasury Service Product Management or related areas.
- To be a self-starter capable of working in a time sensitive environment
- Excellent communication skills
- PC literate with proficiency in MS Outlook, MS Work and MS Excel
- Comfortable prioritizing daily work on your own
- Good problem solving skills

**Job Types**: Full-time, Permanent

**Salary**: ₹40,000.00 - ₹45,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Commission pay
- Overtime pay
- Performance bonus
- Yearly bonus

**Experience**:

- total work: 10 years (preferred)

Ability to Commute:

- Gurgaon City, Haryana (required)

Ability to Relocate:

- Gurgaon City, Haryana: Relocate before starting work (required)

Work Location: In person

**Speak with the employer**

+91 8768282936