AML Checker (Voice/Blended) Gurgaon 4.

KVC Consultants Ltd
📍 Noida, Uttar Pradesh, India 💼 Full-time 🕒 Posted June 11, 2026

Job Description

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

  • Location Noida, Uttar Pradesh
  • Job Type Full-time
  • Category Material Recording, Scheduling, Dispatching, and Distributing Workers
  • Posted Date June 11, 2026
  • Application Deadline July 21, 2026