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Cargills Bank – vacancies

Applications are invited for all candidates to fill the Banking Assistant (Card Operations) Job Role at Cargills Bank Limited

Banking Assistant – Card Operations (Chargeback)

KEY RESPONSIBILITIES

Handle customer disputes, initiate retrieval requests, processes temporary credits and submit to the system for Master cards
Investigate disputed issues, initiate chargebacks, process and submit all documentation online within the stipulated time
Coordinate with Master online and other banks
Daily reconciliation of chargeback account for Master cards and preparation of accounting entries for Master card final adjustments
Assist to plan, implement and review the dispute resolution policy

EXPERIENCE & QUALIFICATIONS

Possess a minimum of 2 years’ experience attached to Card Centre, preferably in the Banking industry

Ability to work on Visa, Master, Lankapay & Unionpay operators will be a definite advantage

Good communication and negotiation skills
Excellent interpersonal skills with a flair for numbers
Must be a team player with a performance-driven and process-oriented mind-set

High level of computer literacy (MS Office)
Interested candidates are invited to send their CVs to [email protected] mentioning the post applied for, in the subject line of the email on or before 16th September 2020

Head of Human Resources
Cargills Bank Limited
No. 696, Galle Road,
Colombo 03.

Email: [email protected]

Closing Date : 16/09/2020

BUILD YOUR CAREER WITH CARGILLS BANK

Financial Crime Compliance (FCC) – Fixed Term Contract (10 months)

KEY RESPONSIBILITIES

Conduct AML Investigations as FCC investigator of Transaction Monitoring Alert System of Bank

Review Worldcheck reports and provides clearance/instructions to the relevant Business Units

Conduct name screening daily to check incremental changes in the Woridcheck data file

match any existing customer records

Preparing MIS reports on Compliance and regulatory requirements

Respond to inquiries of regulatory bodies with accurate information
Maintain Bank’s blacklisted customer base

Conduct allocated Compliance Reviews as per the Annual Compliance Plan Assist in conducting compliance risk assessments
Ensure day-to-day compliance queries and documentation are attended appropriately

Provide excellent service to both internal and external customers

EXPERIENCE & QUALIFICATIONS

Previous experience in a reputed commercial bank/ financial institute with exposure fo

Compliance / AML Alert Investigation

Good interpersonal skills and presentation

skills High level of computer literacy (MS Office)

Excellent verbal, written communication and organization skils

Should be a detailed oriented individual

Interested candidates are invited to send their CVs to [email protected] mentioning
the post applied for, in the subject line of the email on or before 16h September 2020

Head of Human Resources

Cargills Bank lLimited

CargillsBank

No. 696, Galle Road, Colombo 03.

Emcil: [email protected]

BANKING ON THE HUMAN SPIRIT

Log in to: www.cargillsbank.com

உங்கள் கருத்துக்கள் மற்றும் நண்பர்களுடன் பகிருங்கள்.
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