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2.0 - 7.0 years
3 - 6 Lacs
Bengaluru
Work from Office
Please find below the Position Details for - Positions - -Process Specialist. - KYC/AML/Fraud Management Job Location - BENGALURU CTC - BEST IN INDUSTRY **** INTERVIEWS F2F - On WEDNESDAY - 11th June 25 - in BENGALURU **** CALL - Diksha Sharma - 9319070568 diksha@brownbricks.co.in Experience - Minimum 2 years full time experience after Graduation Qualification: Any Graduation degree, apart from BCA, BE & BSC computer science Note: Notice Period : Immediately 30 days Shift Timings : Rotational Shift Work from office, Bangalore. Candidates should have good communication Skills Only international KYC/AML experience is considered Should be flexible with night shifts. **** INTERVIEWS F2F - On WED...
Posted 3 months ago
1.0 - 5.0 years
3 - 5 Lacs
Chennai
Work from Office
Hi, we are hiring for UK banking AML / KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC / AML Immediate joining required. Max sal 5.5 lpa. Pls call Durga 9884244311 for more info Thanks, Durga 9884244311
Posted 3 months ago
1.0 - 6.0 years
1 - 5 Lacs
Chennai
Work from Office
Role Description This is a full-time on-site role for a Senior KYC Analyst located in Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, conducting due diligence, assessing financial information, and handling sanction-related matters. And should have worked with UK BANKS. Role : Sr. KYC Analyst Key skill: KYB, AML, Business KYC, Organization KYC, Onboarding & Off-boarding Experience is a must. Must Haves: Minimum 6 Month Experience in international KYC/AML is a Must. Excellent Communication is a Must. (Excellent coms written & verbal) Graduation is a Mandatory. Salary 30% hike on previous salary (Max can go upto 5.5LPA) International ...
Posted 3 months ago
1.0 - 4.0 years
2 - 5 Lacs
Chennai
Work from Office
Dear Candidates, Greetings From Teleperformance!!! Graduation Mandatory Conduct KYC due Diligence for business clients. Minimum 6 months experience in Customer KYC/AML Should have experience in International KYC with UK/US Banks. 5 days working with Saturday and Sunday fixed week off Job Location: Perungalathur Salary Max :5.50 LPA Night Rotational shift. Pick up and drop provided. Interested candidates please walk in Directly with your updated resume along with ID Proof and contact HR Hema. Regards Hema Assistant Manager.
Posted 3 months ago
1.0 - 5.0 years
2 - 5 Lacs
Noida, Gurugram, Delhi / NCR
Work from Office
Voice process !! Pay**Pal Process !! upto 33 k in hand !! +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769
Posted 3 months ago
1.0 - 5.0 years
2 - 5 Lacs
Gurugram, Delhi / NCR
Work from Office
Voice process !! A*P*P*L*E Process !! upto 26 k in hand !! Gurgaon +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769
Posted 3 months ago
1.0 - 5.0 years
2 - 6 Lacs
Noida, Gurugram, Delhi / NCR
Work from Office
Hiring For Voice process !! Financial Banking Process !! upto 38 k in hand +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769
Posted 3 months ago
1.0 - 5.0 years
2 - 6 Lacs
Gurugram, Delhi / NCR
Work from Office
Voice process ! Banking Process ! 45 k in hand !+ 2500 travel allowance ! GGN UG / Grad with 1year International BPO Customer Service banking process experience mandatory 5 day working , 2 day rotational off , 24*7 Shifts\ 9560028009 / 9911567769 Required Candidate profile Voice process !! International Banking Process !! upto 6.5 lpa !! GGN !+ 2500 travel allowance ! GGN Immediate Joiners , excellent communication required 9355226337 / 7303396337
Posted 3 months ago
1.0 - 5.0 years
2 - 6 Lacs
Gurugram
Work from Office
Hiring For Voice process !! upto 40 k in hand +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769
Posted 3 months ago
1.0 - 5.0 years
1 - 5 Lacs
Chennai
Work from Office
Teleperformance is hiring!!!! Candidates who have worked with UK Banks in Account opening & closing knowledge are preferable for this post. Join us as a Sr. Business KYC Analyst with Strong Verbal and Email Communication Skill required. Job Title: Sr. KYC Analyst Job Summary / Overview: This is a full-time on-site role for a KYC Analyst located in Perungalathur, Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, Perform KYC verification, Anti-Money Laundering, and offboarding to ensure regulatory compliance, mitigate financial risks, and maintain AML standards. Role: Sr. KYC Analyst. Key Responsibilities: Conduct KYB due diligence for...
Posted 3 months ago
1 - 4 years
1 - 5 Lacs
Bengaluru
Work from Office
Dear Candidate, We are hiring for Fraud Analyst Bengaluru Location. Any graduate can apply (To Confirm Please Drop a Whatsapp or call on 9821610745 Anjali ) ( In case The Number Is Busy, Please Drop A Whatsapp @ 9821610745 Anjali ) Fraud Associate Band 3 What you will do: Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to a Supervisor where appropriate Anal...
Posted 4 months ago
1.0 - 5.0 years
3 - 4 Lacs
chennai
Work from Office
Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 4lpa . Pls call Kokila 9962064796 for more info. Thanks, Kokila 9962064796
Posted Date not available
2.0 - 6.0 years
2 - 5 Lacs
bengaluru
Work from Office
Job description Greeting from Infosys BPM Ltd., We are hiring experienced candidates for Fraud Analyst Skill positions for Bangalore location. Please walk-in for interview on 20th & 21st Aug 2025 at Bangalore Location. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 222886 Please mention the generated Candidate ID on the top corner of your Resume *** Interview details: Interview Date: 20th & 21st Aug 2025 Interview Time: 9:30 AM till 12:30 PM Interview Venue: Infosys BPM Limited, #785, G...
Posted Date not available
1.0 - 3.0 years
5 - 5 Lacs
pune, bengaluru
Work from Office
Experience Required: Minimum 1 Year in International Voice Support Process Type: International Only Graduate (Mandatory) CTC: Up to 5.75 LPA+ Variables Location: Pune /Bangalore Immediate Joiners Only 24*7 US Shifts 2Way Cab Contact 8769866443 Neha
Posted Date not available
1.0 - 5.0 years
2 - 6 Lacs
gurugram
Work from Office
Hiring For Voice process !! upto 45 k in hand +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769
Posted Date not available
2.0 - 7.0 years
3 - 7 Lacs
pune
Work from Office
HIRING FOR UK BANKING VOCE PROCESS CUSTOMER SERVICE SAL UP TO 7.5LPA CTC GRADS WITH MIN 2 YEARS VOICE EXP CAN APPLY 24X7 HOURS SHIFTS KYC PROCESS PUNE LOCATION CALL/WHATSAPP GARVIT 9811395422 ROBIN 9811395068 SUGANDH 9910813775 FAIZA 9811225245 Required Candidate profile NEED CANDS WITH EXCELLENT COMMS SKILLS FINE TO WORK IN 24x7 Shifts REFRENCES ARE HIGHLY VALUABLE - SHARE YOUR PROFILE AT HR@HEAD-HUNTERS.IN Perks and benefits SHIFTS, CABS, INCENTIVES AS PER THE COMPANY REQ.
Posted Date not available
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