AML- KYC Analyst(Malad Mumbai)

AML- KYC Analyst(Malad Mumbai)

02 Aug
|
TP
|
Mumbai

02 Aug

TP

Mumbai

We need candidates with at least one year of relevant experience in AFC processes and retail banking.

Mandatory experience:

- > 1 year of Disputes and chargeback experience.

- Prior experience in handling card disputes, including both fraud and non-fraud, is required.
- Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.
- Experience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.

Language proficiency:

- Written English and second language proficiency level: B2 or higher
- Language Proficiency Check: The Supplier is responsible for carrying out specific language assessments, which will be determined and detailed by the Supplier. Additionally,



all new hires must pass a mandatory language test. If a recent joiner does not meet the required score on this test, their employment will be terminated instead of being moved to production.

Skills and requirements:

- Communication skills (communication with customers)
- Critical and analytical thinking
- Attention to detail
- Ability to multitask, critically analyze and interpret a situation & make difficult decisions under the pressure of time
- Computer literacy and ability to conduct research on the Internet

Regards,

📌 AML- KYC Analyst(Malad Mumbai)
🏢 TP
📍 Mumbai

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: aml- kyc analyst(malad mumbai) / mumbai

Subscribe to this job alert:

Get the latest job offers by email for: aml- kyc analyst(malad mumbai) / mumbai