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Dispute Analyst Believer HR

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,...

Posted 3 months ago

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