About prasad s:
Handling and responded to customer inquiries in all forms (email, phone) daily basis. Freezing the deceased customer accounts is done in BPM tool, which transfer the funds to surviving party. Ordering new debit cards with pin activation. Pre-screening kyc documents before processing customer accounts, including financial transactions through customer gateway application. Worked with departments across the company, including quality team, in developing new ideas, initiatives, products, and services. Processing bank stationary like cheque and credit books.
Experience
Conducting KYC checks for onboarding customers. Analyzing AML credit risk using Experian and Equifax systems for UK customers. Conducting screening processes for new and existing members to ensure compliance with due diligence policies, procedures. Ensure all required KYC information and documentation for new and existing customers is complete and accurate. Identifying any suspicious activity pertaining to applicants and/or existing members. Provided customer service and was involved in training new team member
Education
Handling and responded to customer inquiries in all forms (email, phone) daily basis. Freezing the deceased customer accounts is done in BPM tool, which transfer the funds to surviving party. Ordering new debit cards with pin activation. Pre-screening kyc documents before processing customer accounts, including financial transactions through customer gateway application. Worked with departments across the company, including quality team, in developing new ideas, initiatives, products, and services. Processing bank stationary like cheque and credit books.
Professionals in the same Banking / Loans sector as prasad s
Professionals from different sectors near Chennai, Chennai district
Other users who are called prasad
Jobs near Chennai, Chennai district
-
Production Manager
Found in: Talent IN C2 - 1 day ago
GOOD FIVE YES JOB CONSULTANCY Chennai, India Full timeCompany Overview · GOOD FIVE YES JOB CONSULTANCY is a leading HR consultancy firm specializing in IT and non-IT jobs in PAN India and abroad. With a diverse range of clients and a talented team of professionals, we are committed to providing top-notch recruitment solutions and he ...
-
Construction Manager
Found in: Talent IN C2 - 1 day ago
Global Remote Integrated Access Solutions Chennai, India Full timeMinimum Qualification on Civil Engineering with Experience in Civil Inspection, · Construction, Projects and NDT Capable to handle Civil repairs, Inspection in Highrise building, Structures. · Having a very good knowledge in Reporting, Inspection Skill on Repairs - Additional ski ...
-
SME Techno-Functional Solution Consultant
Found in: Talent IN 2A C2 - 4 days ago
Tech Mahindra Chennai, IndiaOverview: · We are seeking an experienced Techno-Functional Solution Consultant to join our team. The ideal candidate should have a strong background in consumer banking, particularly in unsecured micro lending for MSME (Micro, Small, and Medium Enterprises) and SME (Small and Me ...