Alwin George Email & Phone Number

Chennai

Handling Card Member Accounting Operations which include validation and stopping of checksPreparation of Journal Entries for fund postingProcessing of Adjustment Tickets for Manual account Debit/Credit adjustmentsInvestigation on Sub Ledger Accounts to clear the funds due from customers/outside sourcesClearing of Bank funds awaiting disposition, Recovery of loss from customers, unposted transactions and Closing adjustmentsInvestigation on Fraud account closeouts and posting funds to the customer accounts post review completion

Chennai, Tamil Nadu, India

Banking Operations and Account Maintenace activities for Retail Customers,FATCA, CRS & KYC Profile Updates, E- name ScreeningChecking and Analyzing the Due Diligence of the Customer.Account Maintenance activities including Joint Account Addition/deletion, POA Addition/deletion, FD Account Creation/liquidation, ID docs UpdationVerify and Authorize KYC transaction in Flex Cube System.Reporting unusual client activities which might relate to money laundering or terrorist financingConducting alert investigation using global standard policies, Procedures and tools, aimed at meeting internal and external regulatory requirements