
Senior Process Associate Role
4 days ago
We are seeking a highly skilled professional to fill this Senior Process Associate role.
The ideal candidate will have at least 2 years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst and possess strong analytical and investigative skills.
Main Responsibilities- Determine unusual or possible suspicious activity regarding transaction or account activities.
- Have knowledge of laws applicable to money laundering (APAC/EMEA).
- Work effectively in any shift, including night shifts.
- At least 2 years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.
- Strong analytical/investigative skills.
- Knowledge of laws applicable to money laundering (APAC/EMEA).
- Good communication & Analytical Skills.
Note: Important details must be carefully reviewed before applying.
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