Mandatory experience:

- > 1 year of AML/KYC

- Prior experience in handling card disputes, including both fraud and non-fraud, is required.
- AML/KYC Back Office executive
- Experience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.

: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.

Immediate Joiner Preferred - Malad Mumbai

Language proficiency:

- Written English and second language proficiency level
- Communication skills (communication with customers)
- Critical and analytical thinking
- Attention to detail
- Ability to multitask, critically analyze and interpret a situation & make difficult decisions under the pressure of time
- Computer literacy and ability to conduct research on the Internet

📌 AML/KYC Back Office Mumbai, Pune (Immediate Joiner )
🏢 TP
📍 Mumbai