Posted:3 weeks ago|
Platform:
On-site
Full Time
We are hiring for the Leading ITES Company for Associate Dispute Analyst
A Dispute Analyst in AML/KYC focuses on investigating and resolving disputes related to financial transactions, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This involves analyzing transaction data, identifying potential fraud or suspicious activity, and working with internal teams to resolve disputes and prevent future occurrences.
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
Job Types: Full-time, Permanent
Pay: ₹25,000.00 - ₹35,000.00 per month
Schedule:
Experience:
Work Location: In person
Believer HR
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
Chennai, Tamil Nadu, India
Experience: Not specified
Salary: Not disclosed
haryana
Salary: Not disclosed
Gurgaon
3.0 - 4.2 Lacs P.A.
Chennai, Tamil Nadu, India
Experience: Not specified
Salary: Not disclosed
haryana
Salary: Not disclosed
Gurgaon
3.0 - 4.2 Lacs P.A.
