Process Excellence Specialist

2 days ago

India beBeeAnalytical Full time ₹ 10,00,000 - ₹ 15,00,000
Senior Process Associate Job Description

The role of a Senior Process Associate involves performing various tasks with high accuracy and efficiency. This includes International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst responsibilities.

Key Responsibilities:
  • Perform International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks with high accuracy and efficiency.
  • Analyze transaction data to determine unusual or possible suspicious activity.
  • Stay up-to-date with laws applicable to money laundering in APAC/EMEA regions.
Required Skills and Qualifications:
  • Relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.
  • Strong analytical and investigative skills are essential for this position.
  • Ability to analyze transaction data and identify potential issues.
Benefits:

This role offers the opportunity to work with a reputable organization and contribute to its success. The ideal candidate will have 2+ years of relevant experience in the mentioned fields and possess strong analytical and investigative skills.

Others:

The Senior Process Associate will be responsible for performing a range of tasks that require attention to detail and analytical skills. If you are interested in this position, please ensure you meet the required qualifications and skills.

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