Process Expert

17 hours ago


Chennai, Tamil Nadu, India beBeeAnalytical Full time ₹ 5,00,000 - ₹ 8,00,000
Job Role – Process Associate/Senior Process Associate
Domain – International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst.
Responsibilities:
  • Should 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)
  • Analytical/investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities
  • Good communication & analytical skills

Requirements:
  • We will not hold responsible for any loss of original certificates viz. (X / XII / Graduation, PG, any other certificates etc.)
  • Two/four-wheelers can be parked in the parking area
  • Candidates must wait in the lounge

Important Notes:
  • No fees will be charged at any stage of the recruitment & selection process
  • The company has not authorized any person/agency/partner to collect any fee for recruitment from candidates

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