Hiring for International Financial Crime & Compliance Executive (Voice / Non-Voice)
Location: Hyderabad
Mode: Work From Office (WFO)
Shift: Rotational night Shifts
Working Days: 5 Days Working | 2 Rotational Week Offs
Salary Package:
- Voice Process: Up to 7.5 LPA
- Non-Voice Process: Up to 6.5 LPA
- Hike: 30-40% on current CTC (Based on last drawn salary)
Eligibility Criteria:
- Minimum 1 Year Experience in International Voice / Non-Voice Process
- Experience in Financial Crime & Compliance / Fraud Detection / Disputes / AML / KYC
- Solid communication skills (English)
- Immediate joiners preferred
Key Responsibilities:
- Handle cases related to Fraud Detection, Disputes & Risk Analysis
- Perform AML / KYC verification and compliance checks
- Monitor suspicious transactions and escalate as per guidelines
- Ensure adherence to compliance policies and regulatory standards
- Maintain accuracy and quality in all transactions