
Process Excellence Leader
1 day ago
The role of a Senior Process Associate involves overseeing various business processes, ensuring seamless execution and compliance with regulations.
Key Responsibilities- Developing and implementing process improvements to enhance efficiency and productivity.
- Collaborating with cross-functional teams to achieve business objectives.
- Providing guidance and support to junior team members in process-related matters.
Additionally, the successful candidate will have strong analytical skills, effective communication abilities, and a keen eye for detail.
Requirements- Minimum 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.
- Knowledge of applicable laws and regulations in APAC/EMEA regions.
- Excellent analytical and investigative skills to identify unusual or suspicious activity.
- Good communication and interpersonal skills.
The selected candidate will be required to work efficiently, adhere to deadlines, and maintain confidentiality throughout the recruitment and selection process.
Salary credits should be made through bank transfers from previous employers. No fees are charged by the employer at any stage of the recruitment process.
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