International Process Expert

4 days ago


Vellore, Tamil Nadu, India beBeeProcess Full time ₹ 9,00,000 - ₹ 12,00,000

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.
Requirements:
  • 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.
Working Conditions:
  • No cash payments; salary credited directly to bank accounts.
Policies:

TCS does not collect fees from candidates at any stage. If you notice unauthorized fee collection, please report immediately.



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