Job Description

We're Hiring | Senior Associate – KYC / Banking Process

Looking to build your career in the Banking & Financial Services domain Join our team as a Senior Associate – KYC / Banking Process and be part of a dynamic compliance and customer verification team.

Location: Manikonda, Hyderabad

Salary Package

- Experienced (Minimum 6 Months): 3.2 LPA – 3.6 LPA

Qualification

- Graduation Not Required

Shift

- Rotational Shifts

Perks

- 2-Way Cab Facility (Within 25 KM Radius)

Key Responsibilities

- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) during customer onboarding.
- Verify customer identity, address, and financial documents for accuracy and compliance.
- Screen customers against sanctions lists, PEP (Politically Exposed Persons),



watchlists, and adverse media.
- Review suspicious transactions, investigate fraud alerts, and resolve compliance-related cases.
- Approve, reject, or escalate cases based on internal policies and regulatory guidelines.

Interview Process

1. HR Round
2. Assessment
3. Operations Round

Required Documents

- Updated Resume
- Aadhaar Card (Xerox)
- Vaccination Certificate (Xerox)

Contact for More Details

Moses – Senior HR Recruiter

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Spotlight

- Office cab/shuttle

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