KYC/AML-Banking Fraud Operations

URGENT HIRING | NBS VIRGIN MONEY (VM) KYC / AML / FRAUD OPERATIONS BANKING PROCESS
UK Banking Process | Bangalore – WFO
Immediate Hiring | Virtual Interview | Fast Joining
Position: Customer Service Advisor – KYC Back Operations
Location: Bangalore – Brookfield
Work Mode: Work From Office (WFO)
Experience: 1–3 Years
Salary: 3.2 LPA
In-Hand: 22,000/month
Notice Period: Immediate to 15 Days
Joining Date: Selected candidates must join on 21st September 2026 (Monday)

KYC / AML / FRAUD OPERATIONS – JOB DESCRIPTION
Handle KYC and AML-related back-office activities
Review and validate customer information and documents
Perform customer due diligence and data verification
Identify discrepancies and escalate potential risks
Support fraud detection and prevention activities
Follow UK banking compliance policies and procedures
Maintain accuracy while processing customer records
Meet quality, productivity, and turnaround-time targets

INTERVIEW ROUNDS
1 Berri Assessment
2 HR Round
3 Grammar Test
4 Operations Round

INTERESTED CANDIDATES
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Email: [email removed]
Contact: Suhashini Krishnamoorthy
Contact Time: 10:00 AM – 06:00 PM
DON’T MISS THIS OPPORTUNITY!
Limited Openings | Immediate Hiring | UK Banking Process | Bangalore WFO