Greetings !!!

We are excited to share an excellent opportunity for candidates looking to build a rewarding career in an aml and Transcation process with leading multinational companies. If you're a confident communicator with a passion for customer service, we'd love to hear from you!

For more clarification about this job role, please feel free to reach out to us on the below mentioned number:

Deepa-(phone hidden)

neha-(phone hidden)

chethana-(phone hidden)

(Please send us a message on WhatsApp in case the number is busy).

We are hiring for aml and Transcation process roles with leading multinational organizations. This is a great opportunity for individuals who have excellent communication skills and a passion for customer interaction to start or grow their career in a energetic, fast-paced, and professional environment.

As part of the customer support team, you will handle voice-based interactions with international clients, providing prompt, courteous, and effective resolutions to a variety of customer issues. You'll be expected to deliver outstanding service experiences across global markets, working in collaboration with internal teams to ensure customer satisfaction and retention.

Job Details

Process: Aml and Transcation process

Experienced: Up to 7.5LPA (Based on current CTC and relevant experience)

Qualification Criteria

Education: Grads

Excellent verbal communication skills in English

Willingness to work in night shifts and rotational offs

Experience Required

Mandatory: Experience in Aml and Transcation process

Key Responsibilities

- Conduct KYC and Customer Due Diligence (CDD) checks for new and existing customers.
- Perform Enhanced Due Diligence (EDD) for high-risk customers and complex cases.




- Review and investigate transaction monitoring alerts to identify suspicious activities.
- Conduct PEP, sanctions, watchlist, and adverse media screening.
- Analyze customer profiles, transaction patterns, and supporting documents to identify potential financial crime risks.
- Investigate unusual or suspicious transactions and escalate cases as per AML procedures.
- Prepare and maintain Suspicious Transaction Reports (STR/SAR) and investigation documentation.
- Perform customer risk assessments and assign appropriate risk ratings.
- Ensure compliance with applicable AML/KYC regulations, internal policies, and regulatory requirements.
- Maintain accurate case records, investigation notes, and supporting documentation.
- Work closely with Compliance, Risk, Fraud, and Operations teams for case resolution.
- Meet defined quality, productivity, TAT, and accuracy targets.
- Identify process gaps and recommend improvements to strengthen AML controls.
- Maintain strict confidentiality and data protection while handling sensitive customer information.

Desired Candidate Profile: Any Graduate (With Excellent English Communication)

Experienced (05 yrs) can apply

Must be open to work in rotational shifts/night shifts

Good typing speed and listening skills

Role Highlights

Opportunity to work with leading global clients

Develop and enhance communication, problem-solving, and service delivery skills

Exposure to US, UK Shifts (Night/Rotational Shifts)

Fast-paced and growth-oriented work culture

Extensive training and support provided for freshers

Perks & Benefits:

Cab Facility (As per shift & company policy)

UK shifts

Performance Incentives

Night Shift Allowance

Great work culture & career growth

Regards,

Deepa

(phone hidden)

Rivera Manpower Services.

📌 Rivera hiring For AML and TM sal upto 7.5lpa (Bengaluru)
🏢 Rivera Manpower Services
📍 Bengaluru