Roles and Responsibilities :
- Conduct thorough KYC (Know Your Customer) analysis on new customers to ensure compliance with regulatory requirements.
- Investigate and resolve chargebacks in a timely manner, ensuring minimal losses for the company.
- Collaborate with internal teams to identify and implement effective strategies for reducing fraud risk.
- Monitor customer transactions for suspicious activity, escalating potential issues to senior management as needed.
Job Requirements :
- 1-4 years of experience in AML/KYC or related field.
- Solid understanding of anti-money laundering regulations and industry standards.
- Proficiency in investigating complex financial transactions using specialized software tools.
📌 KYC Analyst (Chennai)
🏢 TP
📍 Chennai
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