Subject: 4 star applicant - Naukri.com -Fluent English, Customer Service Associate - International Blended Process - Rs. 40K+, Senior Associate Technical Support, TechMahindra, 3 years 02 months, Noida, 4.15
From: Pooja Pandey <[email-masked]>
To: [email-masked]
Date: Fri, 3 May 2019 11:59:34 +0530

Not able to view Details? Learn More

Job Title
Customer Service Associate - International Blended Process - Rs. 40K+

19 Applicants

View All

Pooja Pandey

(4/5)

I worked for one of the leading E Commerce Business where I used to integrate the customer data with debarred parties, we also used to do sanction screening as per US regulatory and screen against PEP, Adverse Media , Enforcement to save the penalty of $10000 for each day and also used to document the work for safeguard, there we ensure that we are not lacking in term of search strings so we use all primary as well as secondary search through LinkedIn , Facebook, Google Maps News issued by US regulatories etc. We also used to check whether our party (Customer ) have any affiliation with the debarred parties or sanction countries for this we used to work on various internal tools of the company. Worked for Visa Disputes for UK based Banking Society where we reconcile the statement by solving the disputes issued by the clients, if we are not able to solve those issue then we have to interact with our client onsite through mails and calls and worked with AT&T as a service manager
View Attached CV

Key Skills Anti Money Laundering,Due Diligence Review,Transaction Analysis,KYC,Sanction,Aml,Compliance,Fraud Detection,Risk Management,Fraud Analytics,Due Diligence,Finance,International BPO,Technical Support

Exp
3 years 02 months

CTC
4.15

Location
Noida

Not Able to View Details? Learn More

Shortlist

Reject

Current Designation Senior Associate Technical Support
Current Company TechMahindra
Notice Period 15 Days or less
Previous Designation Process Developer

Contact Details
Mobile: 9958510679
Landline: 9958510679

Prefers Noida, Gurgaon, Delhi / NCR
Education
MBA/PGDM
Sikkim Manipal Institute of Technology
B.Com
school of open learning (DU)

Candidate's Answers to Questionnaire | Update Questionnaire

1. | Can you draft emails in English without any grammar mistakes?
YES
2. | Are you a fluent speaker of English language?
YES

Do you find this applicant relevant ? | YES | NO

You can call us at 1800 102 5558 and mail us at  [email-masked]

Report a problem