Senior Process Associate - BFS

Finance, Banking & Legal · Banking & Investments · Financial Analysis · Risk Management · Business Analysis

In short

The Senior Process Associate in BFS is responsible for managing the lifecycle of debit and credit cards, ensuring data accuracy and high-quality customer service. This role involves troubleshooting, workflow analysis, and adherence to KYC/AML regulations.

Responsibilities

  • Resolve customer queries and issues via email and chat.
  • Manage troubleshooting tasks and escalate complex issues.
  • Evaluate operational workflows for potential improvements.
  • Ensure data quality and precision in data entry and management.
  • Oversee accurate data entry and updates within the card issuance system, ensuring compliance.
  • Generate reports on card usage, fraud trends, and customer behavior.

Requirements

  • Proficient typing skills with high accuracy and speed.
  • Critical thinking and problem-solving abilities.
  • Basic understanding of data management and reporting practices.
  • Familiarity with card industry regulations, including KYC and AML procedures.
  • Proficient in using data analysis tools and generating reports.

Desired Qualifications

  • Certification in Data Analysis or relevant compliance certifications are optional but valuable.

Benefits

  • Supercharge your potential.
  • Find your career.
  • Find your spark.
  • A place that knows that helping its customers stay on top starts by putting its people first.
#debit cards#credit cards#customer support#data management#compliance#workflow improvement#customer service#troubleshooting#data entry#reporting#KYC#AML
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Company

HCLTech

Job Posted

2 weeks ago

Employment Type

Full Time

WorkMode

On Site

Experience Level

Mid-Senior

Locations

Chennai, India

Applicants

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