Errors Co-ordinator Category Banking Operations jobs at Us Bank in Poland
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40 jobs found
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USB
US Bank AML investigator - month FTC Category Corporate Poland
Conduct investigations with potential for high visibility derived from various system generated and/or external requests from law enforcement, attorneys, and/or other financial institutions. Analyse customer account transactions to detect suspicious...
Provides quality support in merchant disputes according to the VISA/MasterCard rules and regulations. Identifies, prepares, and processes merchant correspondence related to retrieval requests and chargebacks. Reviews merchant sales drafts to...
Provide customer support through all communication channels within our Service Level Agreements. Speaking to our customers to deliver a structured solutions with confidence. Continuously develop your knowledge of our industry...
Analysis of customers’ accounts in order to ensure that they meet current AML standards;. Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;. Everyday contact with customers in order...
Work with team to implement software updates on Ingenico range. Monitor and analyse pilot results. Prepare and maintain training documentation – translation from English to Polish support. Attend project meetings...
Deliver high standard of reporting with key attention to details suitable for all audience levels;. Coordinates and interacts with internal teams and individuals to ensure high levels of service delivery;....
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support...
Conduct investigations with potential for high visibility derived from various system generated and/or external requests from law enforcement, attorneys, and/or other financial institutions. Analyse customer account transactions to detect suspicious...
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