- 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
- 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
India Banking->Consumer Banking, Mortgage, Lending Operations, Commercial Banking
