Role & responsibilities

- Review transactions and all available information to understand our customers while respecting all identities.
- Make customer-centric decisions and take the path of least resistance to protect our customers.
- Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks.
- Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members.
- Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors.

Preferred candidate profile

- Graduate (Bachelor's degree required)
- 1+ years of experience in International BPO Voice (Fraud Analytics, AML, KYC, Banking, Cards, Billing,



or Insurance)
- Up to 2 years career gap allowed (subject to evaluation)
- Excellent spoken English communication skills
- Candidates residing in Pune preferred (Work from office)

Perks: Both-way Cab | 24x7 Rotational Shifts | 5 Days Working | Incentives & Bonuses

Monday to Friday

TIME: 1:00 PM 8:00 PM IST

VENUE: Redbriks Offices, East Wing, 5th Floor, Marisoft Tower 3, Marisoft IT Tech Park, Kalyani Nagar, Pune 411014

What to Bring:

Updated Resume / CV

Valid Govt. Photo ID Proof (Aadhaar / PAN / Passport)

Know someone with relevant experience looking for a job? Tag them below or bring them along!

📌 Financial Crime, AML & KYC Analyst (Pune - Work Onsite)
🏢 Full Potential Solutions (fps)
📍 Pune