Financial Transactions Specialist

4 days ago


Agra, Uttar Pradesh, India beBeeProcess Full time ₹ 15,00,000 - ₹ 20,00,000
Senior Process Associate Job Description

This is an exceptional opportunity for experienced professionals to join our team and contribute their skills in International KYC, Sanction Screening Analyst, and Disputes Credit Card Non-Fraud Analyst. The selected candidate will work on a variety of tasks including transaction monitoring and credit card disputes.

About the Role:

  • We are looking for candidates with 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.
  • The ideal candidate should have knowledge of laws applicable to money laundering (APAC/EMEA) and possess strong analytical/investigative skills to identify unusual or suspicious activity.
  • Good communication and analytical skills are essential for this role.

Key Responsibilities:

  • Transaction monitoring and credit card dispute analysis.
  • Identification of unusual or suspicious activity.

Requirements:

  • 2+ years of 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.
  • Good communication and analytical skills.

Benefits:

This is a direct interview opportunity, and the selected candidate will be notified shortly. Please note that Tata Consultancy Services does not charge any fee at any stage of the recruitment and selection process. Any unauthorized person or agency collecting fees is not affiliated with TCS.



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