
Process Associate
4 days ago
Job Summary:
We are seeking a skilled professional to fill the role of Process Associate. In this position, you will be responsible for Skillset Required:
- International KYC
- Sanction Screening
- Disputes Credit Card Non-Fraud Analyst
Key Responsibilities:
- Employ analytical and investigative skills to identify unusual or possible suspicious activity in transaction or account activities.
- Maintain good communication and analytical skills.
Requirements:
- Must have 2+ years of relevant experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst.
- Knowledge of laws applicable to money laundering (APAC/EMEA).
- Salary must be credited through bank from all employers (no cash in hand).
Note:
- No fee is charged at any stage of the recruitment and selection process.
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