PROCESS ASSOCIATE (Former Employee), INDIA – September 20, 2012
SCOPE INTERNATIONAL, CHENNAI
SCOPE International is “back-office” division of Standard Chartered bank worldwide. I worked as a PROCESS ASSOCIATE under the payrolls of TeamLease Services Private Ltd, Chennai, India. My roles and responsibility include:
• Account opening processor for Standard Chartered Bank Singapore customers • Processing CCPL – Credit – more... Card Personal Loan (Consumer Banking) applications • Treasury and currency conversion processing • New customer background verification and processing • Source of income processing • Training and mentoring new associates • Auditing and verifications of junior associate tasks • Reach or exceed service levels • Money Laundering Risk Prevention (Fraud Financing) • Update supervisors with daily reports – less
Scope International is good in Cultural programmes, Management & Work Life Balance, But the salary is very low
Reconciliation Officer (Current Employee), Chennai – July 22, 2012
• Reporting to the Market Operations Control (FMO-MOC) (Global) – Financial Market Operations – Suspense Reconciliation.
• Suspense Reconciliation is performed daily on a T+1 Basis in both TLM & Manual.
Ensure all feeds from the front end and back end systems are loaded into the reconciliation system TLM. Accuracy and completeness of all reconciliations – more... pertaining to Suspense. All the issues are to be tracked properly on time for resolution. To take part in the automation of reconciliation and have a standard process. To learn other reconciliation so that there is an adequate back-up and greater flexibility of operations. Update manual reconciliations in database daily for timely escalation. Ensure the SLA's are met. Handling MIS and Query mails. Mail monitoring of respective group mail box to ensure all the mails are actioned – less