URGENT HIRING | LEADING MNC | HYDERABAD
Position: Senior Associate – KYC / AML
Location: Manikonda, Hyderabad
Salary Package
- Freshers: ₹2.5 LPA
- Experienced: Up to ₹3.75- ₹up to 6LPA
- Experience: Minimum 6 months for experienced candidates
Qualification
- Graduation is not mandatory
Shift
- Rotational Shifts
Advantages
- 2-Way Cab Facility available within a 25 KM radius
Roles & Responsibilities
- Handle customer inquiries related to money transfers, transaction tracking, delays, and cancellations.
- Provide support through inbound calls, email, and chat.
- Assist customers with account updates, profile modifications, and password resets.
- Coordinate with third-party payout partners and vendor networks to ensure successful transaction delivery.
- Verify customer information and support KYC/AML compliance processes.
- Maintain high-quality customer service while following company policies and regulatory guidelines.
Interview Process
- HR Round
- Assessment
- Operations Round
Required Documents
- Updated Resume
- Aadhaar Card – Xerox Copy
- Vaccination Certificate – Xerox Copy
How to Apply Share your updated resume via WhatsApp:
+91 94900 22660
Or Email:
[email protected]
Subject: Senior Associate – KYC/AML
Immediate Hiring | Limited Openings | Apply Now!
Pay: ₹250,000.00 - ₹600,000.00 per year
Work Location: In person
📌 Senior Associate (Hyderabad)
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