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Homeโ€บCompaniesโ€บTPโ€บAML- KYC Analyst(Malad Mumbai)
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AML- KYC Analyst(Malad Mumbai)

๐Ÿ“LOCATIONMumbai City
๐Ÿ“ˆEXPERIENCE1 to 5 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED2 Aug 2026

01Overview

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 new hires must pass a mandatory language test. If a new 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, .

02What you'll need

Experience
1 to 5 Yrs
Employment Type
Full time
Programming languages
FraudCommunication skillsCritical thinkingDisputeschargeback experienceHandling card disputesNonfraudVisas VROL platformChatbased customer serviceWritten English proficiencySecond language proficiency

03About TP

BFSIIndustry
Full timeEmployment Type
Mumbai CityLocation
Not Disclosed ยท salary hidden by employer
1 to 5 Yrs ยท Mumbai City
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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