AML/KYC Analyst (International BPO Voice)

Aavesh Enterprises · Pune

Pay₹30,000–38,000a month, as listed

WherePuneMaharashtra

TypeFull time

Posted8 Oct22 days ago, via SimplyHired

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

No vehicle or licence needed

Skills they list3 named

Computer literacyIn-personCommunication skills

About this job

Stay updated with compliance regulations and industry practices. Review customer documents and validate identity information. Attention to detail and accuracy.

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