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1.0 - 5.0 years
0 Lacs
kochi, kerala
On-site
Job Description: As a Transaction Monitoring Officer, you will be responsible for monitoring retail transactions, such as deposits, withdrawals, fund transfers, and related activities. You will need to identify any discrepancies or potential issues in transactions and take proactive measures to address them promptly. Key Responsibilities: - Monitor retail transactions and identify discrepancies - Communicate with customers to provide updates and address concerns - Maintain accurate records of transactions and customer interactions - Collaborate with internal departments to resolve issues and streamline processes - Develop follow-up procedures to track and resolve outstanding issues - Conduct...
Posted 1 month ago
1.0 - 5.0 years
0 Lacs
kerala
On-site
You will be responsible for monitoring retail transactions, which include deposits, withdrawals, fund transfers, and other related activities. Your primary task will be to identify any discrepancies or potential issues in transactions and take proactive measures to address them promptly. Your role will also involve communicating with customers to provide updates on their transactions and address any concerns or inquiries they may have. It is essential to ensure clear and effective communication to maintain a positive customer experience. Maintaining accurate records of retail transactions and customer interactions is crucial. You will be required to ensure that all documentation complies wit...
Posted 1 month ago
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