Greetings from Sutherland!!!!

Interested candidates can mention Nandini on top of your resume and walk-in to the below mentioned location

Currently hiring for International voice AML/KYC

Should have experience in AML KYC, Fraud investigation,(mandatory) should have experience in investigating fraud related transaction. Should have experience in Risk Management. Should have experience minimum 6 months of experience into AML/KYC in voice.

Roles and Responsibilities

- Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) verifications for current customers.
- Perform fraud investigation, detection, and prevention activities to mitigate financial risks.
- Collaborate with internal teams to resolve complex issues related to fraud management.
- Provide excellent customer service by resolving queries related to AML/KYC processes.
- Ensure compliance with regulatory requirements through transaction monitoring and reporting.

Desired Candidate Profile




- 1-2 years of experience in AML/KYC operations or a similar role.
- Proficiency in CPT, Fraud Analytics, Fraud Detection, Non Voice Processing, Transaction Monitoring tools.
- Strong understanding of anti-money laundering regulations and know your customer guidelines.
- Required Skills :
- Must be fluent in English
- Only experienced candidates can apply
- 24/7 shifts & rotational week off ( 5 days working a week )
- Candidates who is comfortable working from office can apply
- No virtual interview is available
- Out station candidates are strictly not eligible
- Immediate joiners are preferred

Mention HR Nandini on top of your resume before coming for walk - in Interview. Address : 7th Floor, Sutherland, Divyasree building, Manikonda Hyderabad, Telangana 500089

Regards

Sutherland Global Services

📌 Walk-in || Aml And Kyc Analyst (Hyderabad)
🏢 Sutherland
📍 Hyderabad