Hiring For Aml & Kyc

Career Guideline

Hyderabad

₹20,000 - ₹60,000 monthly

Fixed

₹20000 - ₹60000

Earning Potential

₹60,000

Work from Office

Full Time

Min. 2 years

Basic English

Job Details

Interview Details

Job highlights

Urgently hiring

32 applicants

Job Description

What You’ll Do?

  • Investigate AML/KYC alerts and review WOC/SDN data
  • Prepare case analyses and escalate when required
  • Coordinate with internal teams/customers for information
  • Ensure compliance with AML/PEP regulations



Job role

Work location

Hyderabad, Telangana, India

Department

Banking / Insurance / Financial Services

Role / Category

BFSI Project Management

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 2 years

Education

Graduate

Skills

KYC verification, Fraud analysis, Fraud Detection, KYC Processes, Transaction Monitoring, KYC Compliance

English level

Basic English

Age limit

22 - 40 years

Gender

Any gender

About company

Name

Career Guideline

Address

Hyderabad, Telangana, India

Job posted by Career Guideline

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