Customer Service, Money Handling
6 months ago
**Responsibilities**
- Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice.
- Review risk and complete risk assessments as required.
- Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
- Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.
- Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
- Develop and implement strategies to follow anti-money laundering laws.
- Collaborate with auditors and regulators to minimize money-laundering risks to the business.
- Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
- Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
- Identify trends using digital techniques.
- Provide independent, expert advice and analysis to the business.
- Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
- Banking process
- Undergraduate/graduate
- US shift
- Excellent comms skills in English
- chat process
**Salary**: ₹25,000.00 - ₹30,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Monday to Friday
- Night shift
- Rotational shift
- UK shift
- US shift
**Experience**:
- fincrime: 1 year (required)
Ability to Relocate:
- Gurugram, Haryana 122016: Relocate before starting work (required)
Work Location: In person
-
Customer Service Representative
7 months ago
Gurugram, Haryana, India Spinny Full time**Role: Social Media Specialist** **Location: Gurugram** **About Spinny**: Founded in 2015, Spinny is a used car retailing platform that aims to bring about transparency and convenience in the car buying and selling process in India. Spinny operates across the entire value chain of pre-owned cars, embedding superior technology and processes to deliver a...
-
Dispute Handling/customer Care Executive
6 months ago
Gurugram, Haryana, India Quanteq Solutions Full time**International Processes (Logistics)**_ - **Full training, support & opportunity for growth**_ **Customer Support Executive Responsibilities**: - Resolve product or service problems by clarifying the customer's complaint; determining the cause of the problem; selecting and explaining the best solution to solve the problem; expediting correction or...
-
Customer Service Associate
3 months ago
Gurugram, Haryana, India Careers at Tide Full time**Department**: Member Support **Who are Tide**: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now the...
-
Customer Service Associate
7 months ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Fresher and experience both can apply International Voice Process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 25k-33k CTC Immediate Joiners Only Virtual/F2F Interview Reach Us - 8076838492 **Job Types**: Full-time, Permanent,...
-
Customer Service Associate
7 months ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Min 6 Months experience is required International Voice Process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 29k-33k CTC Immediate Joiners Only Virtual/F2F Interview Reach Us - 8076838492 **Job Types**: Full-time, Permanent,...
-
Customer Service Associate
4 months ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Min 6 Months experience is required Sales/Tele sales experience will be considered International Voice Process/Chat process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 29k-33k CTC Immediate Joiners Only Virtual/F2F...
-
Customer Service Associate
7 months ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Min 6 Months experience is required Sales/Tele sales experience will be considered International Voice Process/Chat process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 29k-33k CTC Immediate Joiners Only Virtual/F2F...
-
Customer Service Associate
7 months ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Min 6 Months experience is required International Voice Process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 29k-33k CTC Immediate Joiners Only Virtual/F2F Interview Reach Us - 8076838492 **Job Types**: Full-time, Permanent,...
-
Customer Service Representative
7 months ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Min 6 Months experience is required International Voice Process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 25k-30k CTC Immediate Joiners Only Virtual/F2F Interview Reach Us - 8076838492 **Job Types**: Full-time, Permanent,...
-
Customer Service Associate
7 months ago
Gurugram, Haryana, India Careers at Tide Full time**Department**: Member Support **Who are Tide**: At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking...
-
Service Advisor
7 months ago
Gurugram, Haryana, India Spinny Full time**Role - Service Advisor** **Location - Gurugram** **Experience - 1- 6 years** **About Spinny**: Founded in 2015, Spinny is a used car retailing platform that aims to bring about transparency and convenience in the car buying and selling process in India. Spinny operates across the entire value chain of pre-owned cars, embedding superior technology and...
-
Customer Service Representative
1 month ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Min 6 Months experience is required International Voice Process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 25k-30k CTC Immediate Joiners Only Virtual/F2F Interview Reach Us - 8431579781 **Job Types**: Full-time, Permanent,...
-
Customer Service Associate
3 months ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Fresher can apply International Process Excellent communication Required(No Avg.) Good thought process Can work individually or with team Work from office 5 Days working, Rotational Shift and Rotational offs Salary - 30k-35k CTC Immediate Joiners Only Virtual/F2F Interview Reach Us - 8431579781 **Job...
-
Customer Service Representative
4 months ago
Gurugram, Haryana, India Logic Planet IT Service Pvt Ltd Full timeKey Responsibilities: Issue Resolution: Address customer concerns and complaints effectively, ensuring issues are resolved to the satisfaction of the client while adhering to company policies and procedures. Documentation: Maintain accurate records of customer interactions, transactions, and feedback in the company's CRM system. Product Knowledge: Stay...
-
Customer Service
2 months ago
Gurugram, Haryana, India NatWest Digital X Full timeCustomer Service & Operations, Customer Customer Service & Operations Associate Reconciliation & Investigations - Gurugram, India- Permanent- Full Time#R-00244671 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in India and...
-
Customer Service
4 months ago
Gurugram, Haryana, India MO Designs Pvt Ltd Full time**Job Summary**: **Key Responsibilities**: - Provide accurate information about products, services, and policies. - Resolve customer complaints and issues effectively and professionally. - Maintain detailed records of customer interactions and transactions. - Process orders, returns, and exchanges in a timely manner. - Collaborate with other departments to...
-
Customer Service
3 months ago
Gurugram, Haryana, India NatWest Digital X Full timeCustomer Service & Operations, Customer Customer Service & Operations Associate Reconciliation & Investigations - Gurugram, India- Permanent- Full Time#R-00243268 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three...
-
Customer Service/sales Executive
1 month ago
Gurugram, Haryana, India recruitwire service Full time**Urgent Requirement** **Position: Customer Support Associate** **Location: Gurugram** **Qualification : Graduate** **Skills : Excellent Communication in English** **sale experience is must** **Experience: Both freshers and experience can apply** **Shift - 24/7 Rotational shift** **Salary - Upto 30000 CTC Per Month** **Working Days - 6days rotational...
-
Customer Service Representative
4 months ago
Gurugram, Haryana, India Hawk Ecommerce Full time**Job Brief**: As a Telecaller at Hawk E-Commerce, you will be responsible for making outbound calls to potential clients, handling inbound inquiries, and providing excellent customer service. You will play a key role in driving our sales efforts and maintaining positive customer relationships. **Key Responsibilities**: - Outbound Calls: Make outbound...
-
Customer Service Assistant
2 months ago
Gurugram, Haryana, India OnlineInfatuation Full timeProfile: Customer Service Specialist **Salary**: Up to 20k Location: Gurgaon sec 18 Experience: 1 year experience in customer service executive **Job Type**: Full Time (WFO) **Responsibilities**: - Manage large amounts of incoming phone calls - Generate sales leads - Identify and assess customers’ needs to achieve satisfaction - Build sustainable...