Lead Process Specialist

5 days ago

Tirupati, Andhra Pradesh, India beBeeanalytical Full time ₹ 11,53,800 - ₹ 14,52,220
Senior Process Associate Job Description

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

This is an exciting opportunity for individuals with relevant experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. If you have 2+ years of experience in this field and possess analytical/investigative skills, we encourage you to apply.

  • Languages: APAC/EMEA laws applicable to money laundering
  • Key Skills: Analytical/investigative skills, good communication skills

To be successful in this role, you will need to demonstrate your ability to determine unusual or possible suspicious activity regarding transaction or account activities. A full-time graduate with willingness to work in any shift, including night shifts, will be preferred.

  • Requirements: Full-time Graduate, Willingness to work in any shift

Norms to be followed during the Interview process:

  • No responsibility for original certificates
  • Parking available for two/four-wheelers
  • Candidates must wait in the lounge
  • Water dispensers available
  • Rest rooms near the wash area of cafeteria

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