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Global Risk Professional

3 weeks ago


Davangere, Karnataka, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

As a seasoned professional, you have the opportunity to join a dynamic team in the field of International Compliance.

Job Role

Process Associate/Senior Process Associate: A Critical Link in the Compliance Chain

Domain Expertise

International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst: The Heart of Our Operations

Key Responsibilities
  • With 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst, you will be able to:
  • Apply your knowledge of laws applicable to money laundering (APAC/EMEA) to drive our compliance initiatives forward.
  • Utilize your analytical/investigative skills to identify and assess unusual or suspicious activity regarding transaction or account activities.
  • Develop strong communication and analytical skills to contribute to our team's success.

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