Hiring: AML/KYC Analyst

If you are interested or have suitable referrals, please share your updated resume or contact me for more details Aravind (phone hidden) - [email protected]

We are hiring AML/KYC Analysts who are detail-oriented and passionate about financial compliance. The role involves conducting customer due diligence, verifying customer information, and ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Key Responsibilities

- Perform KYC onboarding and Customer Due Diligence (CDD) for new and existing clients.
- Review and verify customer documentation for completeness and accuracy.
- Conduct Enhanced Due Diligence (EDD) for high-risk customers.
- Screen customers against sanctions, Politically Exposed Persons (PEP), and adverse media lists.
- Ensure compliance with AML/KYC policies, regulatory requirements,



and internal guidelines.

Required Skills

- Robust knowledge of AML, KYC, CDD, and EDD processes.
- Good understanding of banking operations and financial compliance.
- Strong communication and analytical skills.
- Experience: 6 months to 5 years in AML/KYC or Banking Operations.

Preferred Candidate

- Immediate joiners are highly preferred.
- Candidates with relevant banking or financial services experience will be given preference.

Interested candidates can reach out for more information: Contact: (phone hidden) Note: "Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to [email protected]

📌 Walk-in || Customer Care Executive - AML & KYC (Hyderabad)
🏢 Sutherland
📍 Hyderabad