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Fund transfer clearance

We are looking for candidates from Banking sector with experience in Fund transfer clearance.

Job Description-

1. Receiving funds transfer pending cases for extra details or documents from the customer through email on the shared mailbox or CRM
2. Retrieving the required details/documents from the customer
3. Calling the customer on the registered mobile number available on core system
4. Sending un-contactable SMS/email to the customer through CRM
5. Verifying the customer based on DBC verification
6. Getting all required details & documents from the customer
7. Sending emails to the customers “if required” through digital sales mailbox to the customers registered email address on bank system
8. Receiving the required documents from the customer by email from the customer registered email address on the shared mailbox
9. Updating the customer provided details & documents
10. Revert the case back to the sender.

Candidates available in UAE only apply please.

Interested candidates email you update CV at [email protected]

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