Senior Process Associate

6 days ago

Nellore, Andhra Pradesh, India beBeeLaundering Full time ₹ 8,00,000 - ₹ 12,00,000

This is a Senior Process Associate position

Job Overview:

In this role, you will be responsible for International KYC, Sanction Screening Analyst and Disputes Credit Card Non-Fraud Analyst.

The ideal candidate should have 2+ years of relevant experience in mentioned domains.

A strong understanding of laws applicable to money laundering in APAC/EMEA regions is required.

You should possess analytical and investigative skills to determine unusual or possible suspicious activity regarding transactions or account activities.

Additionally, good communication and analytical skills are necessary.

Salary will be credited through bank from all employers.

Responsibilities:
  • International KYC
  • Sanction Screening Analyst
  • Disputes Credit Card Non-Fraud Analyst

Key Requirements:

  • Relevant experience in the mentioned domains
  • Knowledge of laws applicable to money laundering in APAC/EMEA regions
  • Analytical and investigative skills
  • Good communication and analytical skills

Benefits:

  • Credited salary through bank from all employers

What We Offer:

We offer a challenging and dynamic work environment where you can grow professionally.

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