Walk-in || Customer Support AML/ KYC/ BGV Process For an International Process
Alldigi Tech · Chennai · onsite · Posted 29d ago
About a minute. You'll make an account on the way through.
About this role
Dear Applicant!
Greetings from Alldigi Tech Limited!
We are hiring for the position of AML & KYC/ BGV for an International Process.
Position: AML/ KYC/ BGV Analyst
Experience: 6 Months to 3 Years
Qualification: Any Graduates
Process: International
Shift: Night Shift only
Working Days: 5 Days
Week Off: 2 Days
Location: Chennai
Joining: Immediate Joiners Preferred
Key Responsibilities:
- Handle AML & KYC related process
- Verify and Validate customer information and documents.
- Perform background verification as per process requirements.
- Review customer details and identify discrepancies
- Follow process guidelines and compliance requirements.
- Maintain accurate records and escalate issues when required.
Requirements:
- Excellent Communication skills in English
- Experience in AML & KYC process
Walk-In Interview:
24th, 25th & 26th Sep 2026 only (For Immediate Joiners)
Interested candidates can attend the direct walk-in Interview
Kindly share this opportunity with your Friends & Colleagues who may be interested.
For more Info Contact: [phone removed]/ [phone removed]
Regards,
HR Recruitment Team
Alldigi Tech Limited
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