Aml And Kyc Analyst

Department Icon Operations Maintenance & Support
Posted: 1 week ago
1-5 years
Mumbai, Mumbai (All Areas)
Operations Maintenance & Support
work from office
Full Time
Closes 4 Jan 2027

Posted: 1 week ago
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Job Description
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Job Description

Hiring for Banking Process
Mandatory Experience AML
Mandatory Experience also KYC
Mandatory Experience also AML and KYC Process
Ctc offered up to 7LPA
Candidate ok with the shift 24*7 any Rotational shifts with 2 Rotational Week offs.

Required Candidate profile

Rounds of Interview 3-4Rounds
HR round
Assessment one
Assessment Two
Operations round.

Skills

Voice ProcessBPOOwnershipInboundCustomer Due DiligenceInternational BPOCustomer ServiceDiligence

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