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Outpace Consulting Services
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Dispute Analyst : KYC : AML : EDD : CDD : 6.5 LPA : Apply Now

Dispute Analyst : KYC : AML : EDD : CDD : 6.5 LPA : Apply Now

Outpace Consulting Services

1 - 5 years

3 - 5 Lacs

Noida New Delhi Gurugram

Posted:7 hours ago| Platform:

Apply

Skills Required

AML Transaction Monitoring Fraud Analysis Dispute Resolution Fraud Investigation Financial Crimes CDD EDD Chargeback SAR Due Diligence Review Sanction Anti Money Laundering Kyc Verification STR ATM Fraud KYC Risk Analysis Aml Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst

focuses on investigating and resolving disputes related to financial transactions, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations

Key Highlights:

a) Any Graduate / Under Grad with min 1 year exp in Dispute Analyst

b) Knowledge of AML and KYC regulations and best practices.

c) Analytical and critical thinking skills.

d) Attention to detail and strong organizational abilities.

e) Effective communication and teamwork skills.

f) 5 Days Work

Daily Walkin

Landmark

Walkin Time

Shadiya

Key Responsibilities:

Investigating Disputes:
Examining customer disputes related to financial transactions, gathering necessary information, and determining the validity of the claim.

AML/KYC Compliance:
Ensuring that all dispute resolution processes adhere to AML/KYC regulations, including conducting due diligence on customers and transactions.

Transaction Monitoring:
Reviewing transaction data for suspicious activity, identifying potential fraud, and escalating alerts to the appropriate teams.

Collaboration:
Working with internal teams, such as fraud prevention, customer service, and legal, to resolve disputes and implement preventative measures.

Reporting:
Preparing reports on dispute investigations, identifying trends, and recommending process improvements.

Documentation:
Maintaining accurate records of dispute investigations, including evidence, communication logs, and resolution outcomes.

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