
Business Process Improvement Specialist
4 days ago
A highly skilled professional is required to work in the International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst domain.
Main Responsibilities- Develop process improvements to enhance efficiency and productivity.
- Collaborate with cross-functional teams to drive business outcomes.
- Analyze data sets to identify trends and insights.
- Design testing strategies to ensure quality and accuracy.
- 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.
- Knowledge of laws applicable to money laundering (APAC/EMEA).
- Excellent analytical and investigative skills to determine unusual or possible suspicious activity.
- Strong communication and analytical skills.
- Competitive compensation package.
- Opportunities for career growth and professional development.
- A dynamic and supportive work environment.
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Business Process Improvement Specialist
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