AML Analyst

2 weeks ago

Noida, India KVC Consultants Ltd Full time

Job Description : Update KYC Forms and resolve all KYC-related queries of the customers - Adherence to quality and compliance guidelines. - Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media. - Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit Funding. Qualification: Min 1-year Int. BPO/ KPO/Banking exp required. Other Requirements: - Strong Interpersonal, Communication, and Listening Skills. - Must possess Excellent Verbal Communication. Salary: 26k in hand/ per month plus allowances and incentives. Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts ## NO REGISTRATION CHARGES ##

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