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Kyc ,aml - Hiring For International Voice Process !!!!! @ Sutherland

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 Kyc ,aml - Hiring For International Voice Process !!!!!

Job Description

Role & responsibilities


A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue.


Should have experience in AML, EDD, CDD.

Should have experience in investigating fraud related transaction.

Should have experience in Risk management.

Should have experience minimum 6 months into AML/KYC in Voice.


*Must be fluent in English

*Excellent Communication can Apply

* Only experienced candidates can apply

*UNDER GRADUATES CAN APPLY

*24/7 shifts and rotational week offs (5 days working a week)

*Two-way cab facility only in night shift within 25Kms only from office premises

*Candidate who is comfortable working from office can apply

*Need Immediate Joiners only

*No virtual Interview is available

*Out of station candidates are Strictly not eligible


NOTE -NO WORK FROM HOME OR NO HYBRID


Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift.

Immediate Joiners are preferred


Sutherland, 7th Floor Divyasree, Lanco Hills, Manikonda 500089

https://maps.app.goo.gl/Tiay5vzDEGKcxeiG9?g_st=com.google.maps.preview.copy

Supraja HR

8919830***

Job Classification

Industry: BPM / BPO
Functional Area / Department: Customer Success, Service & Operations
Role Category: Customer Success
Role: Customer Success Associate
Employement Type: Full time

Contact Details:

Company: Sutherland
Location(s): Hyderabad

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Keyskills:   Transaction Monitoring Cdd Voice Process Anti Money Laundering Know Your Customer US Process Edd Due Diligence Review

 Fraud Alert to job seekers!

₹ 2.5-2.75 Lacs P.A

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Sutherland

\n\nTech Mahindra is a global consulting service and systems integrator that operates in over 90+ countries, delivering solutions with a unique blend of digital innovation and robust, industry-strong processes.