Aml Kyc Analyst Malad Mumbai

Aml Kyc Analyst Malad Mumbai

03 Aug
|
TP
|
Mumbai

03 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 current 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

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