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AML Analyst (Non Voice Process) Gurgaon
KVC Consultants LtdDelhi30+ days ago
Job descriptionStrong Interpersonal, Communication, and Listening Skills. Must possess Excellent Verbal Communication.
Job Description
Update KYC Forms and resolve all KYC-related queries of the customers
- Adherence to quality and compliance guidelines.
- Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media.
- Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit Funding.
Qualification :
Min 1-year Int. BPO / KPO / Banking exp required.
Other Requirements :
Salary : 26k in hand / per month
plus allowances and incentives.
Shift : 24x7 (Rotational)
Work Days : 5 days working with Rotational Shifts
NO REGISTRATION CHARGES ##
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Aml Analyst • Delhi
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