Travelling
Hardworking and Investigator proficient in collecting and reviewing documents, analyzing evidence and preparing reports. Decisive and flexible professional with a 3-year background of accomplishment in financial institute.
Well-rounded Detective with exceptional analytical, innovative and imaginative problem-solving skills.
Enthusiastic and eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of OFAC, CIP, KYC and risk analysing and training in multiple tools. Motivated to learn, grow and excel in finance industry.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Role and Responsibility:
· Handling queries and escalations for customers pertaining to their PayPal Account.
· Providing resolution of queries related to SSP, Limitation and Disputes&Claims.
· Well-developed sense of urgency and follow-through.
. Strong Product knowledge about Limitations process and other queues.
· Strong working knowledge of internal systems & software (PET, Kana, Compass, Intranet, Admin Tools, Attack)
. Has been part of an exclusive queue for a period to handle the ICA/Escalation chats.
Performing risk assessments for wide range of client with PayPal
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