Develop all internal policies, procedures, and customer communications in accordance with established policiesEnsuring AML/BSA/OFAC and other KYC policies are adhered to in all aspects of the account decision, opening and maintenance processesAnticipate, research and report on trends and ensure such knowledge is factored into the planning of the department's own strategy, resources and proceduresDetermines methods and procedures for executing programInterprets policies and practices with input from managementContribute to the ongoing monitoring of loan account performance, in support of the bank’s Risk Management policiesPartner with Compliance, Legal, and Audit to ensure all procedures and process adhere to the regulatory guidelines, industry trends,



and identified risksMaintain compliance with Visa, Plus, Interlink and 5th 3rd (MPS) regulations and Federal Regulation E and Z while resolving fraudulent and/or disputed electronic card transactionsManaging team of analysts to process, underwrite, decision and open business banking accountsLeverage and continually seek to improve data-driven metric reporting to ensure production capacity is scalable with growth

Job Types: Full time, Permanent

Pay: ₹15,000.00 - ₹25,000.00 per month

Work Location: In person

📌 HR Executive (India)
🏢 mario nidhi
📍 India