Key highlights of the role are listed below (purely indicative and not limiting):
- Monitor daily MNRL & FRI data and identify flagged accounts
- Perform analysis and EDD on high-risk cases
- Take actions (block/decline) as per guidelines
- Update ATR and maintain required logs
- Ensure compliance with regulatory requirements
Applicants should possess the following attributes:
- Basic knowledge of credit card processes and lifecycle
- Understanding of fraud risk / transaction monitoring processes
- Working knowledge of MS Excel (basic functions, data handling)
- Basic understanding of compliance/regulatory requirement
- Valuable communication and coordination skills.