1.0 - 5.0 years

0 Lacs

haryana

On-site

You will be working as a Dispute Analyst in AML/KYC for a leading ITES Company, where your primary responsibility will be to investigate and resolve disputes related to financial transactions in compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role entails analyzing transaction data, detecting potential fraud or suspicious activities, and collaborating with internal teams to address disputes and mitigate future incidents. To excel in this role, you should possess the following qualifications and skills: - Minimum 1 year of experience as a Dispute Analyst, with a background in AML and KYC regulations. - Proficiency in analytical and critical thinking, with a keen attention to detail and strong organizational capabilities. - Effective communication skills and the ability to work collaboratively in a team-oriented environment. - The work schedule is 5 days a week, with job types being Full-time and Permanent. The work schedule may involve different shifts including day shift, morning shift, and rotational shift. Ideal candidates will have at least 1 year of international AML/KYC experience and 1 year of fraud investigation experience. The work location is in person.,

Posted 1 week ago

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