AML/KYC Back Office Mumbai, Pune

4 days ago

Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 2,00,000 - ₹ 5,00,000 per year

Mandatory experience:

  • 1 year of AML/KYC


  • Prior experience in handling card disputes, including both fraud and non-fraud, is required.
  • AML/KYC Back Office executive
  • Experience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.

Job Description:

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.

Immediate Joiner Preferred - Malad Mumbai

Language proficiency:

  • Written English and second language proficiency level
  • Communication skills (communication with customers)
  • Critical and analytical thinking
  • Attention to detail
  • Ability to multitask, critically analyze and interpret a situation & make difficult decisions under the pressure of time
  • Computer literacy and ability to conduct research on the Internet

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