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

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

Sutherland
1 years
Hyderabad
4 months ago
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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

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₹ 2.5-2.75 Lacs P.A

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Sutherland

\n\n Cita Visa & Immigration Consultants is an education consultancy in India, with office in Delhi. Cita works with over 300 plus Universities, Colleges and Education Institutions in various countries like Australia,Canada,Germany,New Zealand,USA,Singapore,Spain,Uk,Malta,Ireland. Cita Visa &...

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

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