Customer Service
4 weeks 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 Executive
2 weeks ago
Gurugram, Haryana, India Cubnet Service Full time**Customer Support Executive** Any Graduate can apply Min 6 Months experience is required International Voice Process/Chat process Excellent communication Required(No Avg.) Work from office 5 Days working, Rotational Shift(Includes night shifts too) and Rotational offs Salary - 30k-37k CTC Immediate Joiners Only Virtual interview Reach Us -...
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Customer Service Associate
1 week 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 - 30k-37k CTC Immediate Joiners Only Virtual/F2F...
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Customer Service Associate
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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
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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 weeks 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,...
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Customer Service Team Manager
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Gurgaon, Haryana, India LG SERVICE CENTER Full timeCompany DescriptionLG Service Center provides expert repair and maintenance services for LG home appliances, including air conditioners, refrigerators, washing machines, microwaves, water purifiers, and televisions. Serving the Guwahati region, our focus is on delivering reliable, high-quality home service repairs to meet customer needs effectively. We are a...
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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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Customer Service Representative
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Gurugram, Haryana, India recruitwire service Full time**Eligibility Criteria**: - **Education**: Undergraduate/Graduate - any stream - **Communication**: Basic English & Hindi communication skills **Responsibilities**: - Handle customer queries via call/chat (depending on process) - Provide accurate information and resolve customer issues - Maintain professionalism and adhere to quality standards - Ensure...
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Customer Service Representative
6 days ago
Gurgaon, India Cubnet Service Full timeCustomer Support Executive CTC- 27k + 2k PLI - Work from office - Any Graduate and freshers can apply - Excellent coms - 5 days working with rotational shifts - *Cab and meal facility - Location - Gurgaon Immediate joiners only. **Job Types**: Full-time, Permanent, Fresher Pay: ₹22,000.00 - ₹27,000.00 per month **Benefits**: - Commuter assistance -...
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Customer Service Associate
6 days 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...
