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Back Office Executive, Banking Operations, Fraud, AML & KYC

Banking Operations, Back Office, Fraud Detection, AML, KYC, Transaction Monitoring, Payment Processing, Customer Due Diligence (CDD), Financial Crime, Non-Voice Process

Seeking detail-oriented candidates for a Back Office Banking Operations (Non-Voice) role with solid interest or experience in Fraud Operations, AML (Anti-Money Laundering), KYC (Know Your Customer), Transaction Monitoring, Financial Crime Prevention, and Banking Operations. Responsible for reviewing customer accounts, verifying KYC documents, monitoring suspicious transactions, performing fraud investigations, processing banking requests, ensuring regulatory compliance, maintaining accurate records, and supporting operational excellence while meeting quality and SLA targets. Robust analytical skills, attention to detail, problem-solving abilities, and valuable written English communication are essential.

📌 Non Voice Process Associate Telangana
🏢 Wissenpro It Solutions
📍 Telangana