Currently we are hiring AML/ KYC Into Non voice Process
Role & responsibilities
A Non Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue.
Should have experience in AML, EDD, CDD (mandatory)
Should have experience in investigating fraud related transaction.
Should have experience in Risk management.
Should have experience minimum 6 months into AML/KYC in Voice.
*Must be fluent in English
*Excellent Communication can Apply
* Only experienced candidates can apply
*GRADUATES/POSTGRADUATES CAN APPLY
*24/7 shifts and rotational week offs (5 days working a week)
*Two-way cab facility only in night shift within 25Kms only from office premises
*Candidate who is comfortable working from office can apply
*Need Immediate Joiners only
*No virtual Interview is available
*Out of station candidates are Strictly not eligible.
Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift.