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Transaction Monitoring Executive

salary 50,000 - 65,000 /month*
company-logo
job companyBpo
job location Malad (West), Mumbai
incentive₹5,000 incentives included
job experience1 - 6 years Experience in Customer Support / TeleCaller
25 Openings
Incentives included
full_time Full Time

Skills Required

International Calling
Query Resolution
Non-voice/Chat Process

Job Highlights

sales
Industry Type: BPO
qualification
Graduate and above
gender
All genders
jobShift
5 days working | Rotational Shift
star
Job Benefits: Cab, PF

Job Description

🚨 EXCITING CAREER OPPORTUNITY – AML ANALYST 🚨

💼 Build Your Career in Anti-Money Laundering & Financial Compliance!

Are you experienced in AML/KYC operations and looking for an excellent career opportunity with an attractive salary package? Here's your chance to take the next step in your professional journey!

📍 Job Location: Malad, Mumbai
💰 Salary: Up to ₹7 LPA
🎓 Qualification: Graduation Mandatory
💼 Experience: Minimum 1 Year of Relevant Experience in AML/KYC is Mandatory

🔍 Ideal Candidate Profile:

  • Minimum 1 year of hands-on experience in AML/KYC operations.

  • Good understanding of Anti-Money Laundering procedures and KYC regulations.

  • Knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

  • Strong analytical, research and documentation skills.

  • Good communication and problem-solving abilities.

🌟 Why Consider This Opportunity?

  • Attractive salary package up to ₹7 LPA.

  • Excellent opportunity to grow in the BFSI and Financial Compliance domain.

  • Work with a professional team and enhance your AML/KYC expertise.

  • Advance your career in the financial services industry.

📞 READY TO APPLY?

Don't miss out on this exciting opportunity!

📲 Call / WhatsApp HR Kanchan: 7089745335

Other Details

  • It is a Full Time Customer Support / TeleCaller job for candidates with 1 - 6 years of experience.

More about this Transaction Monitoring Executive job

  1. What skills and experience do you need for this Transaction Monitoring Executive job?
    Ans : To apply for this Transaction Monitoring Executive job, candidates should have skills like International Calling, Query Resolution, Non-voice/Chat Process along with 1-6 years of experience.
  2. What salary is offered for this Transaction Monitoring Executive job?
    Ans : The salary for this Transaction Monitoring Executive job ranges between ₹50,000-₹65,000 per month.
  3. What shift and timings does this job follow?
    Ans : This Transaction Monitoring Executive job follows a Rotational shift.
  4. Do you need to visit the office for this job?
    Ans : Yes, candidates need to visit the office and work from the location in Malad (West), Mumbai.
  5. How many vacancies are there for this Transaction Monitoring Executive job?
    Ans : There are 25 vacancies for this Transaction Monitoring Executive role.
  6. Is this job open for all genders?
    Ans : Yes, this Transaction Monitoring Executive job is open for both male and female candidates.
  7. What does the role of Transaction Monitoring Executive involve?
    Ans : As a Transaction Monitoring Executive, your work will involve skills like International Calling, Query Resolution, Non-voice/Chat Process. This role is part of Customer Support / TeleCaller category.
  8. What is the job location for this position?
    Ans : The job location for this Transaction Monitoring Executive position is Malad (West), Mumbai.
  9. Who is the right fit for this Transaction Monitoring Executive job?
    Ans : A candidate having skills like International Calling, Query Resolution, Non-voice/Chat Process with 1-6 years of experience is the right fit for this Transaction Monitoring Executive job.
  10. What makes this Transaction Monitoring Executive job a good opportunity?
    Ans : This Transaction Monitoring Executive job is a good opportunity as it offers a salary between ₹50,000-₹65,000 per month. This is a Full Time job and has 25 openings.
Candidates can call HR for more info.
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Other Details

Incentives

Yes

No. Of Working Days

5

Benefits

PF, Cab

Skills Required

International Calling, Non-voice/Chat Process, Query Resolution, AML, KYC, CDD, EDD, Sanction Screening, Fraud

Shift

Rotational

Contract Job

No

Salary

₹ 50000 - ₹ 65000

English Proficiency

Yes

Contact Person

Kanchan
Posted 14 hours ago
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