KYC Associate

Qsoft IT Solutions Private Limited
Madhapur, Hyderabad
₹30,000 - ₹35,000 monthly

Fixed

₹30,000 - ₹35,000

Earning Potential

₹35,000

Work from OfficeWork from Office
Full TimeFull Time
Any experienceAny experience
Basic EnglishBasic English

Job highlights

17 applicants

17 applicants

Job Description

KYC (Know Your Customer) / AML (Anti-Money Laundering) analyst ensures financial institutions comply with regulations by verifying customer identities and monitoring transactions to prevent financial crimes. This role involves due diligence, risk assessment, and reporting of suspicious activity.

Key Responsibilities


1.Customer Onboarding and Due Diligence

2.Transaction Monitoring

3.Risk Assessment

Job role

Work location
Work locationSattva, Knowledge City Road, opposite Capital iLand building, Silpa Gram Craft Village, HITEC City, Hyderabad, Telangana, India
Department
DepartmentConsulting
Role / Category
Role / CategoryIT Consulting
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceAny experience
Education
EducationGraduate
English level
English levelBasic English
Age limit
Age limit18 - 30 years
Gender
GenderAny gender

About company

Name
NameQsoft IT Solutions Private Limited
Address
AddressSattva, Knowledge City Road, opposite Capital iLand building, Silpa Gram Craft Village, HITEC City, Hyderabad, Telangana, India
Job posted by Qsoft IT Solutions Private Limited

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You can expect a minimum salary of 30,000 INR and can go up to 35,000 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed Graduate degree and people who have 0 to 31 years are eligible to apply for this job. You can apply for more jobs in Hyderabad to get hired quickly.

The candidate should have Basic English skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Hyderabad at apna.

No work-related deposit needs to be made during your employment with the company.

Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.

The last date to apply for this job is 10 May 2026. For more details, download apna app and find Full Time jobs in Hyderabad . Through apna, you can find jobs in 64 cities across India. Join NOW!