Process Specialist

About the role

The Process Specialist will handle tasks related to AML, deposits, wires, fraud, and mortgage services. The role requires proficiency in office software and effective communication skills while maintaining flexibility for shift work.

Responsibilities

• Perform tasks related to AML, deposits, wires, fraud, and mortgage services
• Conduct analysis using MS Excel
• Prepare documentation using MS Word and MS PowerPoint
• Communicate effectively in both written and verbal formats
• Work in flexible shifts

Required skills

• AML
• Deposits
• Wires
• Fraud
• Mortgage Service
• MS Excel
• MS Word
• MS PowerPoint

Qualifications

• Bachelor's degree in Commerce (B.Com)
• Bachelor's degree in Business Administration (BBA)
• Bachelor's degree in Business Management (BBM)