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Non Voice Process Associate

0 - 5 years

3 - 5 Lacs

Hyderabad Chennai Bengaluru

Posted:1 week ago

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Job Description

Job highlights

  • Experience in Fraud Operations, AML, KYC, Transaction Monitoring, and Financial Crime Prevention
  • Review customer accounts, verify KYC documents, monitor suspicious transactions, conduct fraud investigations, process banking requests, ensure compliance, and maintain records

Back Office Executive, Banking Operations, Fraud, AML & KYC

Banking Operations, Back Office, Fraud Detection, AML, KYC, Transaction Monitoring, Payment Processing, Customer Due Diligence (CDD), Financial Crime, Non-Voice Process

Seeking detail-oriented candidates for a

Pls apply for the job in Naukri, we will check & update you. Thanks.

Skills Required

BPO Non Voice Blended Process Voice SEM Chat Expression blend Chat Process Backend

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Work Mode

Work from Office

Job Type

Full Time

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