Non Voice Process Associate
Creative Hands HR
Hyderabad, Chennai, Bengaluru0–5 yrs4d agovia Naukri
About the Role
Back Office Banking Operations (Non-Voice)
Key Responsibilities
- Fraud Operations
- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- Transaction Monitoring
- Financial Crime Prevention
- Banking Operations
Requirements & Tech Stack
- Strong interest or experience in Fraud Operations, AML, KYC, Transaction Monitoring, Financial Crime Prevention, and Banking Operations.
Qualifications
- Detail-oriented candidates