Enhance Global Transaction Security

6 days ago


Thoothukudi, Tamil Nadu, India beBeeAnalytical Full time ₹ 80,00,000 - ₹ 1,00,00,000
Process Improvement Specialist

We are seeking a highly skilled Process Improvement Specialist to join our team. As a key member of our process enhancement initiative, you will play a vital role in ensuring the accuracy and efficiency of our international KYC, sanction screening, and disputes credit card non-fraud analyst processes.

  • You should have 2+ years of relevant experience in international KYC, sanction screening, and disputes credit card non-fraud analyst roles.
  • Knowledge of laws applicable to money laundering in APAC/EMEA regions is required.
  • Excellent analytical and investigative skills are necessary to determine unusual or possible suspicious activity regarding transaction or account activities.
  • Good communication and analytical skills are essential for this role.
Responsibilities
  • Perform thorough analysis of transactions and accounts to identify potential risks and anomalies.
  • Develop and implement process improvements to enhance the efficiency and effectiveness of our KYC, sanction screening, and disputes credit card non-fraud analyst processes.
  • Collaborate with cross-functional teams to ensure seamless execution of processes and projects.
  • Stay up-to-date with industry trends, laws, and regulations related to money laundering and other financial crimes.


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