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ACH (Automated Clearing House) / Team Lead

6.00 to 10.00 Years   Hyderabad, Pune   24 Aug, 2022
Job LocationHyderabad, Pune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBPO / Call Center
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Job descriptionRoles and Responsibilities: Hands-On Experience With a Minimum of 5-6 Yrs of Experience in the Relevant Domain.Immediate Joiners or on 30 Days Notice Period. Location (HYDERABAD, PUNE).Actively ensure Compliance With Union Banks Business Standards of Conduct, Patriot Act,CIP, ANTI-MONEY Laundering, Bank Secrecy Act, information Security, & Suspicious Activity,Reporting Requirements, Regulation, E - NACHA. ACH Rules, OFAC, and other RegulatoryCompliance Policies And Procedures.Research and resolve ACH, Insta Tax, and Exception items such as reject, returns, and Reversal / Deletions.Research and resolve Federal Recurring Reclamations. Work with Federal Agencies as Required.Research and Resolve Regulation E-Clam Returns.Possess the Ability to Recognize E Clam Returns.Possess the ability to recognize Cases that Require Escalation to Management and/ or Filing of a Questionable Activity Report.Process and/or Verify Insta Tax Application for New setup and Maintenance.Can Research Basic Issues Relate to transactions and System Meet All Minimum Production Goals and Quality Standards.GOOD ANALYTICAL SKILLS ARE REQUIRED.

Keyskills :
cipach

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