Senior Process Executive

Key Responsibilities:

• 1 4 years of experience in Consumer Lending Loan Servicing operations
• Perform detailed verification of customer information including KYC documents identity proof address proof
• Perform validations related to payment postings credit debit corrections wire transactions fee waivers and servicing reports
• Ensure compliance with banking controls audit requirements data privacy and servicing guidelines
• Good understanding of loan payments account adjustments and servicing workflows
• Basic understanding of US banking servicing controls and compliance expectations
• Basic understanding of banking fraud operations Disputes Chargeback Detection processes or AML KYC

Additional Responsibilities:

• Consumer Lending Servicing Monetary Non Monetary Operations
• understanding of banking fraud operations Disputes Chargeback Detection processes or AML KYC
• Working knowledge of MS office and banking systems
• Good communication skills written and verbal
• Flexible working in US shift rotational shift

Preferred Skills: