Role & responsibilities

Location: Hyderabad

Position: AML/KYC Analyst - Level 1 & Level 2 (Tenured Candidates Only)

Experience:

- L1: 1+ year experience
- L2: 2+ years experience
- Freshers are not eligible

Skills Required:
- 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

Process Type: Non-Voice

Valuable communication in English

Work Mode: Work From Office (WFO)

Shift Timings: US rotational

Candidates should be flexible 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: 3.5 - 4.0 LPA

CTC Range for L2: Upto 5.5 LPA

Interested candidates can send their resumes to (phone hidden) for interview schedules.

Regards,

HR Manager

📌 Aml And Kyc Analyst (Hyderabad)
🏢 CAPTALENT HR
📍 Hyderabad