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AML Checker (Voice/Blended) Gurgaon 4.

KVC Consultants Ltd
Location 📍 Noida, India
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

Job Description

:

Update KYC Forms and resolve all KYC-related queries of the customers

- Adherence to quality and compliance guidelines.

- Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media.

- Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit Funding.


Qualification:

Min 1-year Int. BPO/ KPO/Banking exp required.


Other Requirements:

- Strong Interpersonal, Communication, and Listening Skills.

- Must possess Excellent Verbal Communication.


Salary: 31,000 in hand


Shift: 24x7 (Rotational)


Work Days: 5 days working with Rotational Shifts


## NO REGISTRATION CHARGES ##


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Job Details

Employment Type
Full-time
📊
Category
Material Recording, Scheduling, Dispatching, and Distributing Workers
🏠
Work Arrangement
On-site
📍
Location
Noida, India