Senior Process Lead

6 days ago

Kottayam, Kerala, India beBeeSeniorProcessAssociate Full time ₹ 60,00,000 - ₹ 1,20,00,000

**Job Opportunity:** We are seeking a highly skilled and experienced professional to join our team as a Senior Process Associate. This role requires a strong background in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.

The successful candidate will have at least 2 years of relevant experience in the mentioned areas and possess excellent analytical and investigative skills. Additionally, they should have knowledge of laws applicable to money laundering (APAC/EMEA) and be willing to work in any shift, including night shifts.

As a Senior Process Associate, you will play a critical role in determining unusual or possible suspicious activity regarding transactions or account activities. Your excellent communication and analytical skills will enable you to effectively analyze data and make informed decisions.

We offer a competitive salary and benefits package, including a mode of salary credit through bank from all employers. Our company does not charge any fee at any stage of the recruitment & selection process.

**Required Skills and Qualifications:**

  • At least 2 years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst
  • Knowledge of laws applicable to money laundering (APAC/EMEA)
  • Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities
  • Excellent communication & Analytical Skills
  • Ability to work in any shift, including night shifts

**Benefits:**

* Competitive salary

* Mode of salary credit through bank from all employers

* No fee charged at any stage of the recruitment & selection process

**Others:**

Please note that we do not hold responsible for any loss of original certificates. Two / four-wheelers can be parked in the parking area. Candidates must wait in the lounge. Water dispensers are available. Rest rooms are located near the wash area of cafeteria.

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