Process Associate Lead

3 days ago


Kottayam, Kerala, India beBeeProcessAssociate Full time ₹ 10,50,000 - ₹ 14,12,500

Job Title: Process Associate Lead

About the Role:

This is a senior role that involves leading process associate teams and overseeing day-to-day operations.

The successful candidate will have 2+ years of experience in international KYC, sanction screening, disputes credit card non-fraud analysis, and knowledge of laws applicable to money laundering in APAC/EMEA.

Key Responsibilities:
  • Lead a team of process associates to achieve business objectives
  • Ensure effective implementation of risk management strategies
  • Analyze data to identify trends and areas for improvement
  • Develop and maintain relationships with key stakeholders
Requirements:
  • Minimum 2+ years of relevant experience in international KYC, sanction screening, disputes credit card non-fraud analysis
  • Knowledge of laws applicable to money laundering in APAC/EMEA
  • Able to work independently and as part of a team
  • Excellent communication and analytical skills


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