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.

Job Description:

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 (India)
🏢 TP
📍 India