Urgent Hiring For KYC AML ( Blended )
Ur Turn Consulting & Services- Posted 7 hours ago
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Job Description
**URGENT HIRING | KYC / AML **
**Remitly Process – KYC / AML**
**Job Title:** Senior Associate – KYC / AML
**Work Location:** Manikonda, Hyderabad
**Salary Package**
- Freshers: 3 LPA
- Experienced (Minimum 6 Months): 3.5 – 4.2 LPA
**Qualification:** Graduation Not Required
**Shift:** Rotational Shifts
**Cab Facility:** 2-Way Cab Provided Within a 25 KM Radius
**Roles & Responsibilities**
Handle customer queries related to money transfers, tracking, delays, and cancellations.
Provide customer support through inbound calls, emails, and chat.
Assist with account updates, profile modifications, and password resets.
Coordinate with payout partners to ensure successful transactions.
Verify customer information and support KYC/AML compliance procedures.
Maintain service quality and follow company policies and regulatory guidelines.
**Interview Rounds**
1. HR Round
2. Assessment
3. Operations Round
**Documents Required**
- Updated Resume
- Aadhaar Card – Photocopy
- Vaccination Certificate – Photocopy
**URGENT REQUIREMENT – WALK-IN INTERVIEWS!**
Candidates with good communication skills and immediate availability are encouraged to apply.
**Contact for Details & Resume Submission**
**Moses | Senior HR Recruiter**
7995250936
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About Company
Ur Turn Consulting & Services
About Recruiter
Moses
