AML Analyst (Non Voice Process) Gurgaon

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: 26k in hand/ per month

plus allowances and incentives.

Shift: 24x7 (Rotational)

Work Days: 5 days working with Rotational Shifts

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