Job Description
Analyze customer accounts activity by extracting information from multiple systems and compare it against do's and don'ts mentioned in the bank policy. Prepare summary reports to narrate what all activity happened and whether the customer violated the bank policy.
Main activities
1. Monitor the financial transactions of selected customers (across multiple systems)
2. Look for activity that violated the bank policy (and prepare summary reports)
3. Communicate with internal departments to gather more information, if required
4. Ability to work and communicate in a fast-paced, dynamic setting
5. Ability to achieve daily deadlines
Top skills
1. You need to have excellent written communication skills
2. Commitment to work US hours after going back to India (Monday to Friday +am – 5pm EST)
3. Good analytical/ logical skills
4. Willingness to learn new things by putting extra effort
5. Any Banking/ IT knowledge will be helpful but not required - training will be provided
💡 Quick Summary
Seeking a career-building opportunity? The B1| B2 visa ready candidates | Banking position is now open for candidates interested in the Bank Jobs sector. This role in Anywhere offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
