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    Job · 11160173

    Sutherland Global Services logo

    Walk-in || International Semi Voice Process (KYC/AML)

    Sutherland Global Services · Hyderabad · onsite · Posted 71d ago

    ₹3.5L - ₹4.0L PA1–5 yrsfulltimeSourced fromNaukri

    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

    Skills

    Customer ServiceCustomer SupportKnow Your CustomereddAnti money launderingcustomer due diligencecddtransaction monitoringInternational KycInternational Voice ProcessAmlKYCvoice processKyc Verification

    About Sutherland Global Services

    Sutherland Global Services logo

    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

    This role

    About

    Sutherland is a business process transformation company that rethinks & rebuilds business processes for the digital age.

    Industries

    BPOFacility Management ServicesRecruitment

    Employee ratings

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    Walk-in || International Semi Voice Process (KYC/AML) · waiting for your command