AML/KYC Analyst

Greetings, If you are a graduate with 1 year of Internation Experience in the Banking domain and looking for an AML/KYC process in Gurgaon. Telephonic Interviews are being conducted.

To get your interview scheduled Please Call on the below-mentioned numbers for an appointment
Simran +91-XXXXXXXXXX
Khushi 9821182651

:

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

## NO REGISTRATION CHARGES ##

To get your interview scheduled Please Call on the below-mentioned numbers for an appointment :
Simran +91-XXXXXXXXXX
Khushi 9821182651

Not for candidates pursuing full-time Graduation


Regards,
H.R. TEAM
KVC CONSULTANTS LTD

Perks and Benefits

PF // ESIC Benefits & CABS

Role:
KYC Analyst
Salary:
2.5-3.75 Lacs P.A.
Industry:
BPO / Call Centre
Department:
BFSI, Investments & Trading
Role Category:
Lending
Employment Type:
Full Time, Permanent
Key Skills
Aml

Transaction Monitoring

ICICI Bank

Tech-m

Genpact

TCS

Accenture

Kotak mahindra bank

Sanction

Anti Money Laundering

Induslnd bank

HCL

Fraud Monitoring

Satyakam traders

Mas callnet pvt ltd

KYC

EXL

I energizer

Teleperformance

Q connect

Aml Compliance

Adroit global

SBI

WNS

Skills highlighted with ‘‘ are preferred