Job Description
International Banking Voice Process – AML/KYC/Sanctions
Experience Required:
Minimum 18 months of international banking experience in a voice process
Process:
International Banking – Voice Support
Key Skills:
- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- Sanctions Screening
- PEP (Politically Exposed Persons)
- Strong customer handling in a voice environment
Language Requirement:
- English Voice Proficiency – C1 Level (Proficient)
- Excellent verbal communication and comprehension skills
Job Responsibilities:
- Handle inbound/outbound calls related to international banking compliance
- Perform AML, KYC, sanctions, and PEP checks as per global regulations
- Review customer profiles and transactions for risk assessment
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