International Semi Process Executive – CPT

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 fast-paced, dynamic environment.
• Excellent communication and analytical skills.