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AML/KYC Analyst Gurgaon ear experience mandatory

Company

KVC Consultants Ltd

Location

Gurugram, Haryana

Type

Full-time

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


## NO REGISTRATION CHARGES ##


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