Transaction Risk&compliance Male - Gurugram, Haryana, India - Adriyana Solutions Pvt Ltd

Adriyana Solutions Pvt Ltd
Adriyana Solutions Pvt Ltd
Verified Company
Gurugram, Haryana, India

1 month ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

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 selfstarter 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, ₹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


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