We are hiring for the position of AML & KYC/ BGV for an International Process.
Position: AML/ KYC/ BGV Analyst
Experience: 6 Months to 3 Years
Qualification: Any Graduates
Process: International
Shift: Night Shift only
Working Days: 5 Days
Week Off: 2 Days
Location: Chennai
Joining: Immediate Joiners Preferred
Key Responsibilities:
- Handle AML & KYC related process
- Verify and Validate customer information and documents.
- Perform background verification as per process requirements.
- Review customer details and identify discrepancies
- Follow process guidelines and compliance requirements.
- Maintain accurate records and escalate issues when required.
Requirements:
- Excellent Communication skills in English
- Experience in AML & KYC process