Advanced Transaction Specialist

6 days ago


Kurnool, Andhra Pradesh, India beBeeAnalytical Full time ₹ 8,00,000 - ₹ 15,00,000

Job Overview:

We are seeking a skilled professional to fill the role of Senior Process Associate.

  • This position requires 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst
  • Familiarity with laws applicable to money laundering (APAC/EMEA)
  • Strong analytical/investigative skills for unusual or possible suspicious activity
  • Excellent communication and analytical skills
  • Salaries will be credited through bank transfers from employers

Main Responsibilities Include:

  • Monitoring and analyzing transactions
  • Identifying suspicious activity
  • Investigating and resolving disputes

Tata Consultancy Services emphasizes teamwork, adaptability, and innovation. The ideal candidate will possess strong communication skills and excellent analytical abilities.



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