Position: AML/KYC Analyst

Skills Required:

Minimum 2 .6yrs of experience in AML and KYC Analyst With Excellent communication

- AML (Anti-Money Laundering) and/or KYC
- Banking & Financial Services Domain

- Exposure to

- AML/KYC

- CDD (Customer Due Diligence)

- EDD (Enhanced Due Diligence)

- Chargebacks

- Risk Assessments

Work Mode: Work From Office (WFO)

Shift Timings: US Rotational

(Candidates should be adaptable to work in any night shift offered.)

Week Off: Saturday & Sunday

Interview Process:

1. SD Interview
2. SHL Assessment

SHL Requirement: B2 Writex Score Educational Qualification: Any Graduate (Mandatory)

CTC Range for L1: 2.5 - 4.0 LPA

CTC Range for L2: Upto 5.5 LPA

Notice Period: Immediate Joiners Only

Roles & Responsibilities :

- Deep dive into cardholder accounts to understand validity of

chargeback claim filed and decide whether to file, reject, or write-off
- Provide support to sellers who have received or filed a

payment dispute (i.e., chargeback) by analyzing transactions & chargeback patterns and communicate with sellers when required
- Manage the verification of assigned cases and represent the

case manually or take no action depending on findings




- Log and process dispute/chargeback cases with accurate

classification and evidence tagging
- Gather and review customer, seller, and transaction

evidence; conduct interviews when required.
- Verify reversal letters provided by seller for chargeback

received by calling the card network, reject/approve reversal based on findings
- Investigate Company seller accounts to understand validity of

disputed payment
- Apply profile activation/deactivation checklists and verify

customer history for claim validation.
- Prepare and submit evidence packets for representments

and reversals
- Use tools and automated workflows to reduce manual errors

and support decision-making.
- Maintain clear documentation and escalate high-risk or

anomalous cases.

Specifics

1. Good verbal & communication skills
2. Composure, planning & organizing
3. Ability to follow instructions without mistakes and with

minimal supervision
1. Technological proficiency

Interested candidates can contact to HR Kavya (phone hidden). Regards,

HR Manager

📌 Walk-in || Aml And Kyc Analyst @ Hyderabad
🏢 CAPTALENT HR
📍 Hyderabad