Non Voice Process Associate
Creative Hands HR
Hyderabad, Chennai, Bengaluru0–5 yrs1h agovia Naukri
About the Role
Back Office Banking Operations (Non-Voice)
Key Responsibilities
- Work in Fraud Operations
- Handle AML (Anti-Money Laundering) tasks
- Perform KYC (Know Your Customer)
- Conduct Transaction Monitoring
- Engage in Financial Crime Prevention
- Manage Banking Operations
Requirements & Tech Stack
- Detail-oriented candidates
- Strong interest or experience in Fraud Operations, AML, KYC, Transaction Monitoring, Financial Crime Prevention, and Banking Operations.