Process Asscociate

  • Full time
  • Mumbai IN
  • @TCS

Job Detail

  • Job ID 9470
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Process Associate
  • Location: Mumbai
  • Experience: 1-4 yrs
  • Qualifications: Bachelor Commerce

Key Responsibilities:

  • Process card setup, ensuring all KYC and regulatory checks are completed.
  • Support account opening procedures by verifying and entering customer information.
  • Handle card fulfillment tasks, including issuance, dispatch, and activation.
  • Process payments and reconcile transactions for commercial card customers.
  • Assist in resolving fraud and disputes, ensuring timely investigation and resolution.
  • Maintain accurate records and follow internal compliance and risk policies.
  • Coordinate with internal teams and external stakeholders for issue resolution.

Recommended Certification: Certification in AML-KYC Compliance

Required skills

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