Walk-in || International Semi Voice Process (KYC/AML)
Sutherland Global Services · Hyderabad · onsite · Posted 71d ago
About a minute. You'll make an account on the way through.
About this role
We are hiring for International Semi Voice Process (KYC/AML)
Qualification: Under-grad/Graduate/Postgraduate
Experience: 6months-4 Years (6months exp in International KYC is mandatory)
Notice period: Immediate
Work location: Manikonda, Hyderabad
Working days: 5 Days Work & 2 Days Off
Salary: Decent hike on LCTC (Max budget 4 LPA)
Work Schedule: Rotational Shifts & Rotational Week off
Cab facility: 1 way cab provided
Roles & Responsibilities:
* Mentored junior reviewers on AML/KYC best practices and compliance standards.
* Monitoring money laundering patterns and raise alerts for chargebacks and suspicious activity reports.
*Address customer issues promptly, providing effective solutions that enhance customer satisfaction and trust.
Interested can reach out Call/Text to [phone removed]
Exp into relevant field can share your updated CV to [email removed]
Mention Rajeshwari HR on top of your resume
Sourced from naukri
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About Sutherland Global Services

Sutherland Global Services
BPO
17.6k+
employees
1986
40 years old
Chennai, Tamil Nadu
India
₹3.6L PA avg
Avg at Sutherland Global Services
₹3.5L – ₹4L PA
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