Jobs

Interviews
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Home
>
Jobs in Hyderabad
>
Allegis Global Solutions (AGS)
>
KYC - International Voice Process

KYC - International Voice Process

Allegis Global Solutions (AGS)

1 - 5 years

3 - 5 Lacs

Hyderabad

Posted:2 weeks ago| Platform:

Apply

Skills Required

KYC International Voice Process Transaction Monitoring Aml Cdd Sanction Screening Anti Money Laundering Customer Support Customer Due Diligence International Process Know Your Customer International Customer Service UK Process

Work Mode

Work from Office

Job Type

Full Time

Job Description

Qualifications - External A Bachelors degree in any stream Good Communication skills Written and Verbal Eye for detail The incumbent is expected to complete the E2E customer due diligence review for a customer profile (including customer outreach) by partnering with different teams like the Quality team, Process advisory team, FCC, Relationship Mangers as appropriate to identify any financial crime risk exposure. Ability to meet committed deadlines to remediate the assigned customer portfolio in line with the agreed book of work (BOW) in a challenging environment. Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal re-training. Ability to identify gaps in the process and recommend changes to streamline the process Is self-motivated to achieve quality and production targets in line with the department/individual goals Willing to work a flexible schedule to accommodate business needs Working knowledge of MS Excel – Ability to create reports and interpret data Knowledge of WPB KYC Ops (Essential) Knowledge of INM WPB KYC Ops (Desirable) What additional skills will be good to have? Strong keyboard skills Computer literacy (word processing, PowerPoint, spreadsheets and database applications). Ability to adapt in a dynamic and fast-paced environment.

Mock Interview

Practice Video Interview with JobPe AI

Start Kyc Interview Now

My Connections Allegis Global Solutions (AGS)

Download Chrome Extension (See your connection in the Allegis Global Solutions (AGS) )

Download Now

Allegis Global Solutions (AGS)

www.allegisglobalsolutions.com

Staffing and Recruitment

Hanover

1000+ Employees

306 Jobs

Key People

Gregory F. Popp

President, Allegis Global Solutions
Michael F. Gentry

Chief Financial Officer
Eric M. McEwan

Chief Operating Officer

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

KYC - International Voice Process

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Allegis Global Solutions (AGS)

Mock Interview

Download Chrome Extension (See your connection in the Allegis Global Solutions (AGS) )

RecommendedJobs for You

KYC - International Voice Process

Senior Associate - Operations

Tender Executive

Accounts Manager - German Language Expert

Customer Relationship Manager/Executive

Customer Service Representative - Thane Wagle Estate-Immediate joiner

Client Servicing

Tele Caller - Fluent English

IOT Support Engineer

OPERATIONS ANALYSIS SPECIALIST

Login to

Please Verify Your Phone or Email

Confirm Action

Contact Us

Search

Profile

Upskill and Grow with AI

Personal Settings

KYC - International Voice Process

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Allegis Global Solutions (AGS)