Process Expert

5 days ago


Hubli, Karnataka, India beBeeExpert Full time ₹ 12,00,000 - ₹ 15,00,000
Job Role - Senior Process Associate

The role entails collaborating with International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst teams.

Responsibilities:
  • Analytical/Investigative skills are required to identify unusual or possible suspicious activity regarding transaction or account activities.
  • A comprehensive understanding of applicable laws is necessary to combat money laundering (APAC/EMEA).
  • Effective communication and analytical skills are essential for success in this role.
  • Salary payments should be made through bank transfers from all employers (no cash payments).
Requirements:
  • Candidates must have 2+ years of relevant experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst roles.
  • Flexibility to work in any shift, including night shifts, is a requirement.

TCS does not charge any fees at any stage of the recruitment and selection process. TCS has not authorized any person/agency/partner to collect any fees for recruitment from candidates.



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