Non Voice Process Associate

Job highlights

• Experience in Fraud Operations, AML, KYC, Transaction Monitoring, and Financial Crime Prevention
• Review customer accounts, verify KYC documents, monitor suspicious transactions, conduct fraud investigations, process banking requests, ensure compliance, and maintain records

Job description

Back Office Executive, Banking Operations, Fraud, AML & KYC

Banking Operations, Back Office, Fraud Detection, AML, KYC, Transaction Monitoring, Payment Processing, Customer Due Diligence (CDD), Financial Crime, Non-Voice Process

Seeking detail-oriented candidates for a Back Office Banking Operations (Non-Voice) role with strong interest or experience in Fraud Operations, AML (Anti-Money Laundering), KYC (Know Your Customer), Transaction Monitoring, Financial Crime Prevention, and Banking Operations. Responsible for reviewing customer accounts, verifying KYC documents, monitoring suspicious transactions, performing fraud investigations, processing banking requests, ensuring regulatory compliance, maintaining accurate records, and supporting operational excellence while meeting quality and SLA targets. Strong analytical skills, attention to detail, problem-solving abilities, and good written English communication are essential.

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