Simerjit Kaur Email & Phone Number

London, England, United Kingdom

• Undertaking rules-based transaction monitoring across our entire customer base - this includes our highest risk commercial and personal customers.
• Looking after customer screening in order to analyse possible matches to sanctioned individuals, entities and countries, politically exposed persons and special interest persons.
• Undertaking payment screening in order to analyse possible matches to sanctioned individuals, entities and countries and well as activity in high risk… Show more
• Undertaking payment screening in order to analyse possible matches to sanctioned individuals, entities and countries and well as activity in high risk jurisdictions.
• Referring suspicious activity to the AML CTF Investigators for full reviews to be undertaken. Show less

London, England, United Kingdom

London, England, United Kingdom

• Making sure all responses are made within the SLA for both internal and external parties whilst prioritising queries by importance
• Be the first point of contact by dealing with all case's raised with fraud whilst handling existing workloads
• Supporting existing customers who have been a victim of a scam or fraud and other financial crime related activity
• Investigating plastic and non plastic fraud cases by getting in touch with internal teams as well as any… Show more
• Investigating plastic and non plastic fraud cases by getting in touch with internal teams as well as any external parties to help solve the case.
• Promptly respond to fraud alerts to protect customers and the bank

London, United Kingdom

• Making sure all responses are made within the SLA for both internal and external parties whilst prioritising queries by importance
• Be the first point of contact by dealing with inbound calls whilst handling existing workloads
• Supporting existing customers who have been a victim of a scam or fraud and other financial crime related activity
• Undertaking pre account opening checks on behalf of customer facing colleagues and carry out investigations of “referred” account… Show more
• Undertaking pre account opening checks on behalf of customer facing colleagues and carry out investigations of “referred” account opening applications
• Promptly respond to fraud alerts to protect customers and the bank Show less

London, Greater London, United Kingdom

Developing business management goals and objectives that tend to growth and prosperity. Designing and implementing business plans and strategies to promote the attainment of goals. Ensuring that the company has the adequate and suitable resources to complete its activities.

London, Greater London, United Kingdom

London, United Kingdom

To provide customers with impartial informed guidance on our full range of products and services available to them and develop relationships with customers and create value for them through proactive contact, exploring their needs and providing professional solutions.By delivering outstanding service and helping customers understand different ways they can.

• Shopping for customers ordering online.
• Sending up to dated products.
• Helping out in other departments if needed.
• Making sure products are chosen exactly the same the customer has requested.

Northampton, United Kingdom

• Helping customer create web account online.
• Taking payments for new oyster cards.
• Making Refunds.
• Helping with any customer enquiry

Northampton, United Kingdom

• Helping customers on the other end of the call.
• Inputting information on the system.
• Transferring calls.
• Sending of the important documents to the customers when needed.

Northampton, United Kingdom

• Give reception duties.
• Inputting income into the system.
• Filing important documents to the system or the files.
• Handling photo library.
• Booking meetings, rooms and confirming meetings, rooms.

Bachelor'S Degree, Criminology

Activities and Societies: Volunteer assistant for mixed faith chaplaincy, Sikh Society, Hindu Society Events organizer in Tree house mixed.

Gsce'S And Alevels, Criminology