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5 days ago
This role involves overseeing processes for international KYC, sanction screening, and credit card non-fraud analyst services.
- Experience in transaction monitoring is preferred.
- Laws applicable to money laundering (APAC/EMEA) knowledge is essential.
- Able to work flexible shifts including night shifts.
- Conducting thorough data analysis to identify potential suspicious activity.
- Leading investigations into discrepancies.
- Collaborating with teams to resolve issues efficiently.
As a Senior Process Associate, you will be responsible for managing international KYC, sanction screening, and disputes credit card non-fraud analyst processes. The ideal candidate will have strong analytical skills to identify unusual or suspicious activity regarding transactions or account activities.
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