Senior Business Process Expert

3 days ago

Kannur, Kerala, India beBeeProcess Full time ₹ 20,00,000 - ₹ 25,00,000

Job Title: Senior Process Associate

Domain: International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst

  • Key Responsibilities:
  • Utilize expertise in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst to drive process improvements.
  • Analyze laws applicable to money laundering in APAC/EMEA regions to ensure compliance.
  • Demonstrate analytical/investigative skills to identify unusual or suspicious activity regarding transactions or account activities.
  • Possess excellent communication & analytical skills to collaborate with cross-functional teams.
  • Familiarity with bank salary crediting procedures.

Interview Process:

  • Candidates are responsible for safeguarding original certificates.
  • The company offers secure parking facilities for two/four-wheelers.
  • Candidates will be required to wait in the lounge area.
  • Complimentary water dispensers are available.
  • Restrooms are conveniently located near the cafeteria wash area.

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