
Senior Business Operations Specialist
1 day ago
We are seeking a highly skilled Senior Process Associate to join our team. As a key member of our operations, you will be responsible for ensuring seamless process execution.
The ideal candidate will have:
- A minimum of 2+ years of relevant experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst
- In-depth knowledge of laws applicable to money laundering (APAC/EMEA)
- Excellent analytical and investigative skills to identify unusual or possible suspicious activity regarding transactions or account activities
- Strong communication and analytical skills
We offer:
- A dynamic work environment with opportunities for growth and development
- A competitive compensation package
- Flexible working hours
Please note that we do not charge any fees at any stage of the recruitment process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates.
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