Cheque Processing Specialist

1 - 5 years

1 - 6 Lacs

Posted:5 days ago| Platform: Naukri logo

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Work Mode

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Job Type

Full Time

Job Description

Direct Walk-In Opportunity for Cheque & Item Processing Specialist at Tata Consultancy Services Chennai on 13th December 2025

Note:

Job Role:

Process:

Walk-in Drive Date:

Location:

Timing:

Candidate to Carry:

Job Requirement

  • Any full-time graduate (10+2+3) with

    2–6 years of experience

    in cheque processing, item processing, and ACH operations for US banks.

Skills

  • Basic understanding of

    accounting principles

  • Knowledge in

    Cheque processing & Item Processing activities

    for US Banks (preferred)
  • Data Key Entry Specialist

    responsible for inputting remittance data received from customers into processing platforms
  • Strong computer/data entry skills (alpha and numeric) to meet stringent deadlines
  • Ability to read detailed customer instructions and adhere to various processing requests from simple to complex
  • Input cheque & remittance data for various remittance processing customers using multiple platforms
  • Good knowledge in

    Exception Management & Technical Validation in Cheques

  • Understanding of data entry & exception handling such as:
    • Check Keying | Data Entry | CAR vs LAR | Balancing | Payee Name Review | Fraud Checks | Signature Verification | Duplicate Checks | Liquidity Check & Account Review | MICR Repair | Supplemental Keying | Deposit Slip Entry
  • Understanding of

    Suspense Reconciliation, Investigation/Query Management, Adjustments, Return Handling

  • Experience in

    ACH Processing (US Market)

    :
    • Manage dispute dishonors, returns, delete & reversals, DNE/Reclamation, WSUD, POA, batch balancing, risk limit breaches, GL outages
  • Experience in

    ACH Compliance (US Market)

    :
    • Review OFAC matches to determine true matches for escalation to FCRM/OFAC
    • Reporting and compliance checks
  • Compare and verify data capture and data represented on screen
  • Meet/exceed site productivity and quality standards within a timely manner
  • Make judgment calls regarding routine duties, refer non-routine situations to supervisors
  • Follow prescribed procedures and utilize data entry skills in various scenarios
  • Keying from machine-written and handwritten information
  • Ability to balance one payment to multiple items of detail and make informed decisions to avoid errors
  • Excellent customer service skills

Required Qualifications

  • Typing/Data entry skills (Numeric keying

    5000+ keystrokes per hour

    )
  • Familiarity with basic computer functions
  • Ready to work in

    rotational shifts / flexible with US bank schedules

  • Excellent written communication

Interview Norms

  • We will not be responsible for any loss of original certificates viz., (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
  • Two / four-wheelers can be parked in the parking area.
  • Candidates must wait in the lounge.
  • Water dispensers are available.
  • Rest rooms are located near the wash area of the cafeteria.

Disclaimer:

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Tata Consultancy Services

Information Technology and Consulting

Thane

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