AML Checker
4 hours ago
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: 31,000 in hand
Shift: 24x7 (Rotational)
Work Days: 5 days working with Rotational Shifts
## NO REGISTRATION CHARGES ##
