Posted:1 day ago|
Platform:
Work from Office
Full Time
Should have experience in AML, EDD, CDD.
Should have experience in investigating fraud related transaction.
Should have experience in Risk management.
Should have experience minimum 6 months into AML/KYC in Voice.
*Must be fluent in English
*Excellent Communication can Apply
* Only experienced candidates can apply
*UNDER GRADUATES CAN APPLY
*24/7 shifts and rotational week offs (5 days working a week)
*Two-way cab facility only in night shift within
*Screen customers against sanctions, PEP, and watchlists .Assess customer risk levels (low / medium / high).Review periodic KYC refreshes and remediation cases. Document findings and maintain audit-ready records.
*Candidate who is comfortable working from office can apply
*Need Immediate Joiners only
*No virtual Interview is available
*Out of station candidates are Strictly not eligible
Immediate Joiners are preferred.
Sutherland
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