AML Checker

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

  • AML Checker

    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...