Anti Money Laundering Analyst |AML|

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BPO Jobs
1 month
India
Uttarpradesh
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ID: 360290
Published 1 month ago by KVC CONSULTANTS
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In BPO Jobs category
Noida, Uttarpradesh , India
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Greetings, If you are a graduate With 1 year Experience and looking for a KYC(AML) process in Gurgaon. Telephonic Interviews are being conducted.

To get your interview scheduled Please Call on the below mentioned numbers for appointment :
Aditi ++1-XXXXXXXXXX
Princi 786+365175
Shikha 78802+22++

Required Candidate Profile
Min 1 year kvc executive/analyst experience

Other Requirements:
Strong Interpersonal, Communication and Listening Skills.
Must possess Excellent Verbal Communication.

Salary: 36,000 in hand per month
plus allowances and incentives .

Shift: 24x7 (Rotational)

Work Days: 5 days working with Rotational Shifts

## NO REGISTRATION CHARGES ##

To get your interview scheduled Please Call on the below mentioned numbers for appointment :
Aditi ++1-XXXXXXXXXX
Princi 786+365175.
Shikha 78802+22++


Not for candidates pursuing full time Graduation


Regards,
Prajit Grover
H.R. TEAM
KVC CONSULTANTS LTD

Perks and Benefits

PF // ESIC Benefits CABS

Role:
Anti Money Laundering
Salary:
4.75-5 Lacs P.A.
Industry:
BPO / Call Centre
Department:
Risk Management Compliance
Role Category:
Security / Fraud
Employment Type:
Full Time, Permanent
Key Skills
Anti Money Laundering

Compliance

Fraud Analysis

CAPGEMINI

Filo

Compliance Management

Fraud

Kyc Verification

genpact

Mobiletez

cognizant

KYC

Paytm

CEVENT

bpo

Aml

Checker

back office

Barclays

SMC Global securities

Hcl Technologies

Jio

Tide

AVP

wns

ACCENTURE

Skills highlighted with ‘‘ are preferred Read more

Published on 2025/09/10. Modified on 2025/09/10.

Description

Greetings, If you are a graduate With 1 year Experience and looking for a KYC(AML) process in Gurgaon. Telephonic Interviews are being conducted.

To get your interview scheduled Please Call on the below mentioned numbers for appointment :
Aditi ++1-XXXXXXXXXX
Princi 786+365175
Shikha 78802+22++

Required Candidate Profile
Min 1 year kvc executive/analyst experience

Other Requirements:
Strong Interpersonal, Communication and Listening Skills.
Must possess Excellent Verbal Communication.

Salary: 36,000 in hand per month
plus allowances and incentives .

Shift: 24x7 (Rotational)

Work Days: 5 days working with Rotational Shifts

## NO REGISTRATION CHARGES ##

To get your interview scheduled Please Call on the below mentioned numbers for appointment :
Aditi ++1-XXXXXXXXXX
Princi 786+365175.
Shikha 78802+22++


Not for candidates pursuing full time Graduation


Regards,
Prajit Grover
H.R. TEAM
KVC CONSULTANTS LTD

Perks and Benefits

PF // ESIC Benefits CABS

Role:
Anti Money Laundering
Salary:
4.75-5 Lacs P.A.
Industry:
BPO / Call Centre
Department:
Risk Management Compliance
Role Category:
Security / Fraud
Employment Type:
Full Time, Permanent
Key Skills
Anti Money Laundering

Compliance

Fraud Analysis

CAPGEMINI

Filo

Compliance Management

Fraud

Kyc Verification

genpact

Mobiletez

cognizant

KYC

Paytm

CEVENT

bpo

Aml

Checker

back office

Barclays

SMC Global securities

Hcl Technologies

Jio

Tide

AVP

wns

ACCENTURE

Skills highlighted with ‘‘ are preferred
KVC CONSULTANTS
KVC CONSULTANTS
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