
International Process Expert
4 days ago
Job Position: Senior Process Associate
Role Overview:The successful candidate will be responsible for delivering exceptional process quality in a dynamic environment.
Key Responsibilities:- Demonstrate expertise in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst functions.
- Utilize analytical/investigative skills to identify unusual or suspicious transaction/activity patterns.
- Ensure compliance with laws related to money laundering (APAC/EMEA).
- Maintain effective communication and analytical skills to drive business success.
- 2+ years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.
- Aptitude to work flexible shifts, including nights.
- No cash payments; salary credited directly to bank accounts.
TCS does not collect fees from candidates at any stage. If you notice unauthorized fee collection, please report immediately.
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