Process Expert

6 days ago


Anand, Gujarat, India beBeeAnalytical Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

Senior Process Associate Job Description

About This Role:

This position involves working in the International KYC, Sanction Screening and Disputes Credit Card Non-Fraud Analyst field. You will need a strong analytical mindset to identify unusual or suspicious transactions.

Key Responsibilities:
  • Minimum 2+ years of experience in International KYC, Sanction Screening and Disputes Credit Card Non-Fraud Analyst.
  • Demonstrated knowledge of laws applicable to money laundering in APAC/EMEA regions.
  • Analytical and investigative skills to identify unusual or suspicious transactions.
  • Effective communication and analytical skills for collaboration with cross-functional teams.

TCS does not charge any fees at any stage of the recruitment process. We ensure that all candidates are treated fairly and without bias.



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