AML/ KYC- VoiceSupport

2 - 7 years

4 - 7 Lacs

Mumbai

Posted:9 months ago

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Job Description


  • Position:

    Operations Expert Executive – Revolut Voice

    Department:

    Operations / Customer Support

    Work Mode:

    Voice Process

    Experience Required:

    Minimum

    2 years

    Salary:

    Up to

    7 LPA

    Working Days:

    5 days/week (2 rotational weekly offs)

  • About the Role

Operations Expert Executive

  • Key Responsibilities

  • Handle customer interactions via

    international voice process

    ensuring excellent service delivery.
  • Manage backend operational tasks aligned with Revolut’s compliance and service protocols.
  • Conduct detailed verification and documentation as per

    AML/KYC guidelines

    .
  • Ensure accurate logging, tracking, and closure of cases within defined SLAs.
  • Investigate and resolve customer issues related to banking, transactions, and account verification.
  • Collaborate with internal teams to escalate and resolve complex cases.
  • Maintain data confidentiality and follow strict security measures.
  • Support process improvements and contribute to quality enhancement initiatives.

  • Required Skills & Experience

  • Mandatory:

    Minimum

    2 years

    of experience in

    international banking voice process

    .
  • Strong knowledge of

    AML

    and

    KYC

    compliance procedures.
  • Excellent communication skills (verbal and written) with a customer-centric approach.
  • Ability to analyze banking-related cases and provide accurate resolutions.
  • Good understanding of global banking norms, regulatory requirements, and operational workflows.
  • Ability to multitask, prioritize, and work in a fast-paced environment.
  • Strong problemsolving and decisionmaking skills.

Interested Immediate candidate can apply at komal.aswal@teleperformance.com

Skills Required

inbound voice process aml handling escalations fraud investigation suspicious transaction reporting kyc us voice process international voice process

Work Mode

Work from Office

Job Type

Full Time

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