Walk-in || Hiring | Fraud | KYC | AML |… at Human Before… · Noida

About the Role

We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations.

Call/WhatsApp:

6287153422

79060 03352

7678572840

9125616657

7290845078

CTC - UPTO 5.5LPA

Key Responsibilities

• Review, investigate, and resolve customer disputes in compliance with Reg E

• Handle provisional credit issuance and follow-up actions

• Work on regulatory guidelines including Reg G and internal risk procedures

• Process claims within defined TAT and accuracy

• Maintain detailed documentation for audits and compliance checks

• Coordinate with internal teams for case escalation and resolution

• Ensure adherence to banking policies, quality standards, and security protocols

Required Skills & Experience:

• Minimum 1 year experience in Banking or Financial Process

• Strong knowledge of Reg G, Reg E, Provisional Credit workflow
• Excellent analytical and investigation skills
• Ability to work on multiple cases with accuracy
• Good communication and documentation skills
• Compliance-focused mindset

Qualification

• Any Graduate or Undergraduate with relevant experience
  • Background in BFSI preferred