Role & responsibilities AML , KYC , Translation Monitoring , Sanction Screening, CDD , EDD , PEPPreferred candidate profile Job ClassificationIndustry: BPM / BPOFunctional Area / Department: Customer Success, Service &am...

Title: AML / KYC AnalystLocation: Hi-Tech City, Hyderabad Eligibility: Any Graduate / Post Graduate with 1+ year experience in AML / KYC Or Fraud  CTC: Up to 4.50 LPA Shift: US Night Rotational Working: 5 Days Working, ...

A KYC Executive handles Know Your Customer processes to ensure regulatory compliance in financial institutions. They verify client identities and mitigate risks like money laundering. Key Responsibilities Verify custome...

Tele Collections role:- Job Title: Tele Collections Executive Location: Bellandur Job Type: Full-time Experience: Fresher to 1 year (up to 20k experience candidates can apply) Salary: 18000 - 20,000 in-hand per month Wo...

Role & responsibilitiesCollect and verify customer information (ID, address, business documents). Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers .Screen customers against s...

Role & responsibilitiesA 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 suppo...

Role & responsibilitiesA 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 suppo...