Contact Centre Associate
HSBC Electronic Data Processing India Pvt Ltd
07.2022 - Current
- Provided excellent customer service by addressing inquiries, resolving issues, and offering product guidance
- Assisted customers with banking transactions, account management, and online banking support
- Managed inbound calls, emails, and chats, ensuring timely and accurate responses
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with regulatory requirements
- Analyzed customer data, transactional patterns, and KYC documents to identify potential risks
- Assisted in detecting financial crimes and money laundering through risk assessments
- Collaborated with compliance teams to address high-risk cases, ensuring regulatory compliance