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Manager KYC (Fraud &Dispute)

ADVENXA


Job Location:

Kochi - India

Salary: Not provided by the employer
Experience Required: 10-15years
Posted: 22 October 2026 (2 days ago)
Application Deadline: 19 January 2027
Vacancies: 1 Vacancy

Job Summary

Manager - KYC (Fraud &Dispute)

Location: InfoparkKochi Kerala

Experience
: Minimum 8 years in KYC Fraud & Dispute Process (BPO Domain Mandatory)

Managerial Experience: Minimum 3 years as Assistant Manager / Manager in the BPO KYC domain (Mandatory)

Qualification: Bachelors Degree Mandatory

Shift: 6:30 PM 3:30 AM Monday- Friday

Salary: Up to 12 LPA


Candidates with general KYC experience outside the BPO domain are not eligible.

Responsibilities
  • Manage end-to-end KYC Fraud & Dispute operations and ensure process efficiency.

  • Lead and monitor team performance productivity quality and SLA/KPI achievement.

  • Handle complex fraud and dispute escalations and ensure timely resolution.

  • Monitor attrition shrinkage attendance and workforce productivity.

  • Conduct performance reviews coaching sessions and process improvement initiatives.

  • Coordinate with clients and senior management on operational performance and escalations.










Requirements
  • Minimum 8 years of experience in KYC Fraud & Dispute processes within the BPO industry.

  • Minimum 3 years of experience as an Assistant Manager / Manager handling teams in the BPO KYC domain.

  • Strong knowledge of KYC verification fraud detection dispute resolution and process compliance.

  • Proven experience in team management performance monitoring and client coordination.

  • Strong understanding of SLA KPI productivity quality shrinkage and attrition management.

  • Excellent English communication leadership and escalation-handling skills.

  • Bachelors Degree mandatory.

  • Willingness to work US night shifts.




Required Skills:

KYC Fraud & Dispute Monitor attrition shrinkage attendance


Required Education:

Any Graduation