AML Checker (Voice/Blended) Gurgaon 4.

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 ##