KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana

Apply for KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 0 - 2 Year of Experience on TimesJobs.com.

Apply for KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 0 - 2 Year of Experience on

Apply for KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 0 - 2 Year of Experience on

Apply for KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 0 - 2 Year of Experience on

Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify consumer purpose and legitimacy. Interacting with Bankers and customers to obtain required information. Determining additional steps required to decision and validate AML risk to the firm. Assessment if escalation to GFCC AML...

Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify consumer purpose and legitimacy. Interacting with Bankers and customers to obtain required information. Determining additional steps required to decision and validate AML risk to the firm. Assessment if escalation to GFCC AML...

Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify consumer purpose and legitimacy. Interacting with Bankers and customers to obtain required information. Determining additional steps required to decision and validate AML risk to the firm. Assessment if escalation to GFCC AML...

We need immediate joiner who can join with us 30 days Job Title: AML/KYC Analyst Location: Bangalore Experience: 6 months-3 years Mode: WFO Job Description: We are seeking a talented KYC Analyst with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our team in Bangalore. The ideal...

We need immediate joiner who can join with us 30 daysJob Title: AML/KYC AnalystLocation: BangaloreExperience: 6 months-3 yearsMode: WFOJob Description:We are seeking a talented KYC Analyst with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our team in Bangalore. The ideal candidate...

**Customer Support Specialist (Non-Voice)** Handling Incoming Mails, Chat and resolving customer queries and issues over the mail or Chat. Must have Excellent written English required. Must have good typing speed Role: Customer Retention - Non voice Process Industry Type: BPO / Call Centre Department: Customer Success, Service & Operations US/UK...

**Customer Support Specialist (Non-Voice)** Handling Incoming Mails, Chat and resolving customer queries and issues over the mail or Chat. Must have Excellent written English required. Must have good typing speed Role: Customer Retention - Non voice Process Industry Type: BPO / Call Centre Department: Customer Success, Service & Operations US/UK...

**Required for Voice and Non-Voice Process Executive**: Attica Gold Company looking for Voice and Non-Voice Process Executive for Bangalore office. **Job description**: - Interactions with customers over the phone. - Day shifts. - Immediate Requirement. - Good communication skills Required. - It will be completely morning shifts. - 6 days working; Sunday...

Description Position : KYC Analyst / Associate Location : Bangalore, India Reports to KYC Team Manager, Bangalore Employment Type: Permanent Mode: Hybrid/Work from Office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible...

**Required for Voice and Non-Voice Process Executive**: Attica Gold Company looking for Voice and Non-Voice Process Executive for Bangalore office. **Job description**: - Interactions with customers over the phone. - Day shifts. - Immediate Requirement. - Good communication skills Required. - It will be completely morning shifts. - 6 days working; Sunday...

Job Title: AML/KYC AnalystLocation: BangaloreExperience: 6 months-3 yearsMode: WFOJob Description:We are looking for a skilled KYC Analyst proficient in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our Bangalore team.The ideal candidate should have at least 6 months of experience in KYC operations in the...

DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

Description Position : KYC Analyst / Associate Location : Bangalore, India Reports to KYC Team Manager, Bangalore Employment Type: Permanent Mode: Hybrid/Work from Office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible...

DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

*Graduate/Under Graduate *Excellent communication (written & Verbal) in English Mandatory *Min 6 months experience mandatory in Non Voice or Semi Voice Process *Salary : 25 CTC - 21 Take Home *Immediate Joiners only *Work from Office *Work Location: Koramangala **Salary**: ₹21,000.00 - ₹25,000.00 per month **Benefits**: - Provident Fund Schedule: -...

**Notice Period : Immediate Joiners Only** **Roll : Non Voice** **Domain : Insurance** **Shift Timing : 12:30pm - 8:30pm** **Education Any Graduate (No UG)** **Experience** **Fresher or 1.2 yrs of similar/teaching/any experience(valid on paper)** **Communication Good Verbal communication in English and German** **Certification B2 /BA/MA** **B2...