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:
Solid Interpersonal, Communication, and Listening Skills.
Must possess Excellent Verbal Communication.
Salary: 26k in hand/ per month
plus allowances and incentives.
Shift: 24x7 (Rotational)
Work Days: 5 days working with Rotational Shifts
NO REGISTRATION CHARGES ##
📌 Aml Analyst Non Voice Process Gurgaon Delhi Division
🏢 KVC CONSULTANTS
📍 Delhi Division
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