🚨 Urgent Hiring – Customer Support Executive | Non-Voice Process (AML/KYC) 📍 Location: Mumbai 💼
Role: Customer Support Executive – Non-Voice (AML/KYC Process)
🗓 Working Days: 5 Days Working 📅 Week Offs: 2 Rotational Week Offs
⏰ Shift: Rotational Shifts
🚕 Facility: One-Way Cab Facility
Experience Required Minimum 1 Year of Relevant Experience in AML/KYC Process ✅ Required Skills EDD (Enhanced Due Diligence) CDD (Customer Due Diligence) Source of Funds (SOF) Source of Wealth (SOW) Document Validation Sanction Screening AML Screening EEIF Chat Transaction Monitoring Red Flag Identification KYC Verification 🎯 Eligibility Excellent English Communication Skills (Written & Verbal) Strong analytical and documentation skills Immediate Joiners Preferred 📞 Apply Now!
HR Sidra 6265303568