Aml And Kyc Analyst Hyderabad

Aml And Kyc Analyst Hyderabad

07 Aug
|
CAPTALENT HR
|
Hyderabad

07 Aug

CAPTALENT HR

Hyderabad

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 adaptable to work in any night shift offered.

Week Off: Saturday & Sunday

Interview Process:
SD Interview
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

Regards,

HR Manager

📌 Aml And Kyc Analyst Hyderabad
🏢 CAPTALENT HR
📍 Hyderabad

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