27 Aug
|
Important Group
|
Hyderabad
27 Aug
Important Group
Hyderabad
Responsibilities
- Handle international semi-processes with a focus on CPT - KYC/AML profiles.
- Manage risk and credit, including credit analysis and fraud management.
- Ensure compliance with KYC and AML regulations.
- Work in rotational shifts (24/7) with 2 rotational week-offs.
Requirements
- Minimum 6 months of experience in banking processes, risk and credit management, KYC, AML, credit analysis, or risk and fraud management.
- Strong understanding of banking operations and regulatory compliance.
- Ability to work effectively in a rapid-paced, dynamic environment.
- Excellent communication and analytical skills.
📌 International Semi Process Executive - CPT (Hyderabad)
🏢 Important Group
📍 Hyderabad