3 Atm Reconciliation Jobs

Job Description: Responsibility of an Operations Support Executive includes supporting various operation teams by driving vendor for delivery as per SLA. reviewing and implementing improvement & responsible to drive various parties as per SLA. Duties / Responsibility Keeping check and control on SLA & optimizing it by Planning and operational efficiency to meet organizational goals. Managing customer expectations and escalations. Fair knowledge of Helpdesk operation, Cash in transit,Insurance process Must be of aware of regulatory guidelines by authorities Capabilities to adopt frequent changes in scope and delivery as per business & customer requirement Should be able to communicate with customer & internal stake holder. Citification & Skills Must have Bachelors / Masters degree Must possess exceptional communications skills as he deals with people from the top management, clients, customers, and staff. He/she must be analytical, professional and organized. Should know how to work independently and as part of a team. They must have excellent mathematical skills. Note: Please apply those who are from Mumba i Location Role: Finance - Other Industry Type: FinTech / Payments Department: Finance & Accounting Employment Type: Full Time, Permanent Role Category: Finance Education UG: Any Graduate

Kindly find the NFS JD . For ATM NFS Domestic Issuing Transactions: Within 0 60 days from date of transaction chargeback shall be raised by CPU. Post 60 days from the date of transaction if any customer complaint received then CPU team raise chargeback in NPCI portal under good faith dispute option. Chargeback raised initially by CPU shall be processed within TAT of 5 Days; the chargeback status can be communicated to the customer as accepted or rejected by the acquirer bank through CRM Next request. For chargeback reject cases, if customer intends to pursue further pre-arbitration request shall be raised with TAT of 30 Days from the pre-arbitration request date, request letter for pre-arbitration should be attached with CRMNEXT request. If pre-arbitration claim is not accepted by the acquirer bank, then arbitration request can be raised with customer consent. Consent letter to be attached in the CRMNEXT request and there is no definite time period for verdict as decision is with NPCI. Beyond 60 Days the chargeback shall be raised with acquirer bank on good faith basis with sole discretion of acquirer bank to accept or reject the case the TAT for good faith chargeback is 15 Days. In case any domestic ATM transaction settlement received from Visa and Master card then CPU team will send a email to NPCI for ATM domestic transaction settlement receiving from Visa and Master card instead of NFS. Good faith Chargeback NFS – If the customer approach the bank after 60 days of transaction, then bank can lodge the chargeback request on good-faith basis to the acquirer bank where the sole discretion of the case is with the acquirer bank either to accept the chargeback or reject. The acquirer bank has 15 days TAT for investigation of good faith chargeback raised by the issuer bank. In case of good faith chargeback represent or rejected by acquirer bank then acquirer bank need to be submit CCTV image, Cash Balance Report, Switch logs and EJ for disputed transactions. If goodfaith transaction accepted by acquirer bank then issuer bank will receive credit from the date of transaction till disputed accepted with harmonization TAT. The issuer bank will credit complete amount with penalty in customer account. For NFS Domestic Acquiring Transactions: Dispute check on NPCI for incoming disputes (Chargeback) Dispute management team send the dispute transaction details to ATM respective MSP (Manage Service Provider) to investigate and provide necessary evidence for chargeback. MSP recon team sharing the EJ logs and provide the transaction status as per reconciliation at MSP end. If any Dispute accepted from MSP then Transaction reconciliation unit recover the amount from vendor account basis on their confirmation through TTUM processing in Finacle.

HCL Walk-In Drive Multiple Roles Across Banking & Mortgage Domains 16th & 17th May 2025 Date: 16th & 17th May 2025 Time: 10:00 AM to 2:00 PM Location: ETA 1 - HCL Tech Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 HCL is hiring for multiple roles in Banking Operations, Mortgage, ATM Reconciliation, and more. If you have relevant experience, this is your opportunity to join a leading global organization. Available Roles: 1.Role: International Banking Account Opening Experience: 5-7 years in international retail banking (current/savings accounts) Skills: Expertise in account opening processes for international retail banking. Strong knowledge of compliance and banking procedures. 2.Role: Mortgage Operations (Asset Finance) Experience: 2+ years in UK/US mortgage operations Skills: In-depth knowledge of mortgage applications, borrower profiles, and income calculations. Experience in reviewing collateral and loan documentation. 3.Role: ATM Reconciliation & Investigation Experience: 3-5 years in ATM reconciliation and investigations Skills: Expertise in handling ATM chargebacks, suspicious transactions, and post-queries. Ability to resolve issues and perform accurate ATM investigations. 4.Role: Bereavement Banking (Death Certificate Validation) Experience: 3-7 years in bereavement banking (Europe-based) Skills: Knowledge of death certificate validation and legal documentation. Ability to manage account closures and coordinate with solicitors. 5.Role: Mortgage Central Securities (Collateral Valuation Experience: 3-7 years in collateral valuation and mortgage documentation Skills: Expertise in reviewing certificates of title, land registry, and property appraisals. Knowledge of debt ratios, loan-to-value calculations, and property legal documentation. 6.Role: Corporate Banking (Commercial Loans) Experience: 5-7 years in corporate/commercial banking Skills: Expertise in corporate loan origination, account management, and loan drawdowns. Strong understanding of banking products, credit documentation, and loan servicing. 7.Role: Financial Crime Operations (KYC/AML) Experience: 1-7 years in due diligence and financial crime operations Skills: Expertise in KYC, AML, and transaction monitoring. Strong analytical skills for assessing risk and suspicious activities. 8.Role: Indexation (Mortgage Documents) Experience: 2-5 years in mortgage document verification Skills: Ability to read, write, and verify mortgage documents. Attention to detail and strong documentation skills. 9.Role: Mortgage Underwriting Experience: 5-7 years in mortgage underwriting Skills: In-depth knowledge of GSE guidelines (Fannie Mae, Freddie Mac), loan-to-value, and debt-to-income ratios. Expertise in income calculations, credit analysis, and loan application reviews. 10.Role: Payments Experience: 3-5 years in MT103/MT202 transfers, CHAPS, and BACS payments Skills: Expertise in handling MT103, MT202, FX charges, and customer concessions. Proficient in reconciliation processes, charges, routing, intermediary banks, and developing efficient reports. 11.Role: Financial Crime Operations/Retail Banking operations Experience: 1-7 years in due diligence and financial crime operations(For Fincrime) 1-7 years in Retail banking operations(Card operations, Bereavement , Payment/Remittance, Account opening & maintenance , Reconciliation , Loan operations , Deeds and securities) Skills: Expertise in KYC, AML, and transaction monitoring. Strong analytical skills for assessing risk and suspicious activities. Candidates with above domain experience along with Quality background(Root cause analysis , trend analysis , bottom Quartile management) would be an added advantage. 12.Role: General Banking/Auditor Reports Experience: 2 -5 years in Experience into International Banking /Retail Banking and End to End Banking Operations. Skills: Forensic Accounting and Fraud Detection. Strong analytical and problem-solving skills Experience (with ATM/ Bereavements / Reconcillation ) 13.Role: MIS Experience: 3-5 years in working with Excel in an academic or professional setting. Proficiency in Microsoft Excel, including pivot tables, VLOOKUP, HLOOKUP, INDEX/MATCH, data validation, Excel, SQL, Power BI, VBA- Mandatory Skills. Basic understanding of macros and VBA is a plus. Provide support and training to team members on Excel best practices and techniques. Skills: Strong analytical and problem-solving abilities. Excellent written and verbal communication skills. Dashboard creation and Dashboard Modelling in Power BI . Able to write complex Queries using Dax. Qualification: Any degree required Shift Timing: UK Shift (12:00 PM 10:00 PM) Location: ETA 1 - HCL Tech Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Cab facility as per company policy* Work Mode: Work from Office Notice Period: Open to candidates available for immediate joining or those currently serving a notice period (up to 30 days) Contact: HR Ida/Sanjay/Syed/Judith/Devadharani Role & responsibilities Preferred candidate profile