Posted:5 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

HI JOB-SEEKERS!!!

GREETINGS...

We are hiring for multiple international processes across for KYC analyst

"IMMEDIATE JOINERS ONLY - BATCH DATE 4th DECEMBER"

Roles Open

  • Financial Crime / KYC / AML Analyst

Key Requirements

  • Excellent English communication skills (mandatory)
  • Minimum 1 year experience in:
  • Financial Crime/KYC/AML:
    • Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring
    • Minimum 1 year international process experience
  • Banking or KYC knowledge required for certain US voice roles
  • Graduates preferred; Undergraduates accepted for select processes
  • Rotational shifts (24/7) + 5 working days + 2 rotational week-offs

Salary Range (Role-based)

  • 34,000 in-hand (KYC/Financial Crime / AML Analyst)

Responsibilities

  • Handle customer queries via Voice/Chat/Email/Back-Office
  • Perform KYC/AML/Compliance checks (role-specific)
  • Manage escalations, grievances & customer issues
  • Ensure accuracy, documentation & adherence to process guidelines
  • Work in rotational shifts, meet performance & quality metrics

Call me - Kaynat_8957778258 OR Vahida_9956739953

Regards,

Kaynat Khan

HR-Lead

ShiningstarsITPL

#HiringNow #ImmediateJoiners #KYCJobs #AMLJobs #FinancialCrimeJobs #KYCAnalyst #AMLAnalyst #ComplianceJobs #BankingJobs #InternationalProcess #VoiceProcessJobs #CustomerSupportJobs #FraudInvestigation #SanctionsScreening #TransactionMonitoring #CDD #EDD #CareerOpportunity #JobOpening #ApplyNow #BPOJobs #RotationalShifts #NaukriJobs #JobSearch #UrgentHiring #WalkInDrive #DecemberBatch

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