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Banking Operations Associate

Banking Operations Associate

Accenture in India

1 - 3 years

0 Lacs

chennai tamil nadu india

Posted:21 hours ago| Platform:

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Skills Required

payments strategy consulting technology network power extraction maintenance compliance reporting risk management processing finance communication reconciliation timeline

Work Mode

On-site

Job Type

Full Time

Job Description

Skill required:

Core Banking Operations (incl. Payments) - Retail Banking Account Operations

Designation:

Banking Operations Associate

Qualifications:

Any Graduation

Years of Experience:

1 to 3 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

What would you do?

We are seeking a dynamic and young professional to join our team as a Banking Operations Associate. In this role, you will be responsible for managing various customer request and queries from Law agency and third-party firms. Performing customer account reviews, Transaction hold placements, extraction of account summary and communications to law firms, customers and agencies Account maintenance, Compliance/Regulatory reporting, Risk Management, reviewing legal orders, Customer and Agency communications, Hold placements and account closures Perform account maintenance services, account closure, deceased customer processing and US legal order processing.

What are we looking for?

Written and verbal communication
Bachelor’s / master’s degree in business administration, finance, or a related field (preferred)
Experience (2 – 5 years) in Banking Operations and related role within the financial industry
Employee should be flexible with shifts and willing to extend their shift timings during the transition phase
Work Location: Chennai and work from Office only
Banking Operations
Back Office
Disputes & Fraud Roles and Responsibilities: ?Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank ?Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, Extraction of customer account details, Card closure and account reconciliation ?Ensuring all the communication is monitored and shared to various sources such as Law firm, US agencies, Treasury and Third-party firms ?Ensure to validate the customer detail with various tools and perform adequate solution ?Ensure that day-to-day tasks are completed on agreed timelines and quality per defined SLA ?Flexible to work in any shift as per business requirements ?Ensure all the process SOP are read and understood to meet client expectation ?Track all pending/outstanding customer request with specific timeline defined for each process ?Confidence and ability to interact during client connects and creating solution for proactive approach ?Good knowledge and understanding on various banking domain products and banking terminology, Any Graduation

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Banking Operations Associate