Process Associate- Banking Operations

DATAMARK; Chennai; On-site; INR 335,000 - 536,000; Full time

Job summary

DATAMARK is seeking an Operations Associate to support Disputes, Customer Services, and Centralized Fulfilment. You will investigate debit card disputes, process account maintenance, and ensure procedures are followed to meet service standards.

This role requires attention to detail, strong organizational skills, and the ability to work in a queue-driven environment. You will interact with multiple BANK segments and handle fulfilment tasks in a fast-paced setting.

Qualifications

• Strong attention to detail in processing transactions.
• Ability to follow procedures and meet service standards.
• Excellent organizational and time management skills.
• Experience working in queue-based processing environments.

Responsibilities

• Investigate and resolve debit card disputes.
• Process account maintenance requests and update records.
• Handle fulfilment tasks and returned mail processing.
• Ensure adherence to policies and service standards.

Skills

Attention to detail

Procedures compliance

Time management

Queue management

Banking ops knowledge

Operational tools

Tools

Banking systems

Job description

Job Description

Job Title

Operations Associate - Disputes, Customer Services & Centralized Fulfilment

Job Summary

The Operations Associate is responsible for supporting Disputes, Customer Services, and Centralized Fulfilment processes. The role includes investigation and resolution of debit card disputes, processing account maintenance requests, updating customer and account information, handling fulfilment activities, and ensuring adherence to established procedures and service standards.

Key Responsibilities

Disputes - Regulation E

• Investigation and resolution of disputes for BANK's debit card products.

Customer Services

• Processing account information and account maintenance requests originating at other BANK segments (i.e., Branches, Customer Care Centre, Treasury Management, etc.).
• Vendor's responsibilities shall include updating customer titles and account maintenance receipt of W9 & W-8NRA forms and application of tax certification codes.
• Combing of duplicate customer records.
• Indexing of signature cards for DDA/SAV accounts.
• Certificate of Deposits (CDs) processing.
• Updating credit card demographics.
• Decedent processing (date of death balance requests and PA inheritance tax filing).
• 1098/1099 interest corrections.
• Duplicate, dispute research, statement requests, and Reg D inquiries.

Centralized Fulfilment

• Services consist of queue-based processing of fulfilment and returned mail transactions in accordance with BANK-owned Standard Operating Procedures.
• Performed within the systems, queues, and workflow tools designated by BANK.

Required Skills & Competencies

• Strong attention to detail.
• Ability to work within established procedures and service standards.
• Effective organizational and time management skills.
• Ability to manage multiple tasks in a queue-based processing environment.
• Understanding of banking operations and customer service processes.
• Ability to work with operational systems, workflows, and designated processing tools.

Function

Banking Operations | Customer Services | Dispute Resolution | Centralized Fulfilment

Employment Type

Full-Time

Shift Timing

5:30pm to 2:30am (Two days week off)