Voice Process Executive
2 weeks ago
**Job Title**:
**Voice Process Executive - FinCrime / AML / Banking**
**Location**:
Mumbai
**Shift Timing**:
US Shift | 5:30 PM to 8:30 AM
(5 Days Working with 2 Rotational Offs)
**About the Role**:
**Key Responsibilities**:
- Handle inbound and outbound voice process related to FinCrime/AML queries and investigations.
- Support banking operations with a focus on compliance and fraud detection.
- Conduct detailed customer interactions in line with regulatory standards.
- Review and analyze transactions for suspicious activity and escalate as necessary.
- Maintain high accuracy and timely delivery in all tasks.
- Document case findings thoroughly and follow internal SOPs.
**Eligibility Criteria**:
- **Education**: Graduation (Any Stream) - Mandatory
- **Experience**: Minimum 1 year in any of the following domains:
- Anti-Money Laundering (AML)
- Financial Crime (FinCrime)
- Banking Operations
- **Communication Skills**: Excellent English (Verbal and Written)
- **Process**: Voice Process
- **Assessment Requirement**:
- AMCAT Communication Assessment:
- **B2 Level** - Minimum 70%
- **C1 Level** - Preferred
**Selection Process**:
- HR Interview
- AMCAT English Proficiency Assessment (B2/C1)
- Operations Round
- Client Interview
- Strong verbal communication and interpersonal skills
- Analytical mindset with attention to detail
- Comfortable working in night shifts and a performance-driven environment
- High integrity and adaptability in a compliance-heavy role
**Why Join ?**
- Opportunity to work with a global fintech leader
- Exposure to cutting-edge compliance and fraud-prevention tools
- Career development in banking and regulatory domains
- Competitive compensation and fast-paced environment
**Job Types**: Full-time, Permanent
Pay: ₹30,000.00 - ₹40,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Night shift
- US shift
Supplemental Pay:
- Performance bonus
Work Location: In person
**Speak with the employer**
+91 9967530617
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