Process Administrator: I (Junior) FRAUD

The Temporary Account Closure Specialist is responsible for supporting the timely and accurate closure of customer accounts in line with bank policies, regulatory requirements, and risk controls. The role involves reviewing account documentation, validating closure requests, updating internal systems, and coordinating with cross-functional teams to ensure smooth and compliant account closures.

Key Requirement:
Candidates should have prior banking experience, with a solid understanding of account lifecycle management, compliance standards, and operational processes related to account closures.