Customer Service
3 days ago
Join us as a Financial Crime Operations Analyst If you have an analytical mind-set and experience of working with know your customer KYC processes this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You ll be delivering financial crime checks for new and existing customers collaborating with colleagues to make sure that each request is completed in a timely manner This is an opportunity to join a supportive team where we ll also take a real investment in your career development with us We re offering this role at senior analyst level What you ll do Day-to-day you ll be performing due diligence checks for new customers and conducting periodic reviews making sure that they meet all regulatory requirements You ll be gathering information from publicly available resources the customer their relationship manager and internal systems We ll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering AML and KYC standards You ll also be Maintaining up to date knowledge of AML and KYC requirements Examining due diligence documents and information on the customer file based on specific trigger events making sure that they are adequate and up to date Performing reputational checks including politically exposed persons screenings and adverse and sanction checks Planning and prioritising your workload and maintain good relationships The skills you ll need We re looking for someone with experience of working with KYC and AML processes and procedures Recognised qualifications in these fields would be beneficial Crucially you ll have good communication skills with the ability to liaise with relationship bankers and compliance teams You ll also need Experience of reviewing KYC operations Strong analytical and problem solving skills The ability to work well as part of a team to meet deadlines Strong learning skills with the ability to apply attention to detail to deliver error free processing Deliver compliance with organisational and regulatory anti-money laundering AML and know your customer KYC standards Experience in classifying clients by risk level low medium high and conducting appropriate Client Due Diligence Experience in identifying and mitigating potential money laundering and terrorist financing risks through a thorough analysis of client documentation financial activity and beneficial ownership structures Understand the concept of client life cycle management Minimum 2 years in CDD KYC and AML for existing and new non-individual clients Hours 45 Job Posting Closing Date 29 09 2025
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Customer Service Associate
2 weeks ago
Gurugram, Haryana, India Cubnet Service Full time**Document cases, recommendations, and resolutions clearly in the CRM system and take ownership of cases escalated from less senior engineers.** - Resolve customer complaints in a timely and professional manner - Monitor customer feedback and provide recommendations for improvement - Follow Quality Assurance & compliance guidelines. - Location: Gurgaon -...
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Customer Service Associate
6 days 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...
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Customer Service Associate
2 days 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,...
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Customer Service Representative
6 days 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,...
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Customer Success Manager
1 week ago
Gurgaon, India customer success Full timeReady to take up a business strategy role? Apply your analytical skills? Be the change agent? Educate and challenges status quo? Lead technology adoption for 'multiple' global businesses? CustomerSuccessBox is looking for a Customer Success Manager to "raise the bar" of customer success, not just for CustomerSuccessBox, but also for the entire B2B SaaS...
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Gurgaon, Haryana, India MannuBhai Service Expert Full timeWe re Hiring Customer Care Executive Follow-Up Role Location Gurgaon Haryana- Open Positions 2 Female Candidates Working Days 6 Days a Week - Rotational OffPosition Customer Care Executive CCE - Follow-Up Key Responsibilities - Make follow-up calls to existing and potential customers - Maintain accurate records of calls and update CRM regularly - Coordinate...
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Gurgaon, Haryana, India MannuBhai Service Expert Full timeWe re Hiring Customer Care Executive Follow-Up Role Location Gurgaon Haryana- Open Positions 2 Female Candidates Working Days 6 Days a Week - Rotational Off Apply at hr mannubhai com Position Customer Care Executive CCE - Follow-Up Key Responsibilities - Make follow-up calls to existing and potential customers - Maintain accurate records of calls and update...
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Customer Service Engineer
3 weeks ago
Gurgaon, Haryana, India Siemens Full timeCustomer Service Engineer with 2-3 years of experience in Installation Preventive maintenance troubleshooting of CT MRI systems Good knowledge of Electrical electronics LAN WAN networks TCP IP protocols network technologies hospital networking Strong problem-solving abilities analytical skills and hands-on troubleshooting experience Excellent communication...
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Customer Service
2 weeks ago
Gurugram, Haryana, India Apogee Service Pvt. Ltd Full time**Profile - Customer Support (Voice)** **Qualification - 12th + 6 months International BPO Experience** **Must have excellent communication skill.** **Salary Range - 23K to 30K ( as per process)** **Shift - Night Shift** **Immediate Joiner required** **Job Types**: Full-time, Permanent Pay: ₹25,000.00 - ₹30,000.00 per month **Education**: -...
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Customer Service Manager
5 days ago
Gurgaon, Haryana, India GE Vernova Full timeSummary We are currently seeking a skilled and enthusiastic Customer Service Manager who will be responsible for ensuring exceptional customer experiences managing customer inquiries and escalations and driving operational rigor and people management for assigned contracts Roles and Responsibilities Customer Single Point of Contact SPOC Serve as the primary...
