Sutherland is Hiring | AML/KYC Banking Voice Process

Join Sutherlands Banking Operations team and build your career in AML/KYC & Financial Crime Operations!

Role: AML/KYC Voice Process

We are looking for experienced professionals with solid knowledge of AML, KYC, CDD, EDD, Fraud Investigation & Risk Management.

Key Responsibilities

- Handle customer interactions through voice process for international clients.
- Perform AML/KYC checks and investigations.
- Work on CDD & EDD processes and compliance requirements.
- Investigate fraud-related transactions and identify potential risks.
- Support risk management and financial crime prevention activities.
- Ensure compliance with process and regulatory guidelines.

Candidate Requirements
- Minimum 1 year of relevant AML/KYC Voice experience Mandatory.
- Hands-on experience in AML, CDD & EDD – Mandatory.
- Experience in fraud transaction investigation and risk management.
- Excellent English communication skills.
- Any Graduates/Postgraduates are eligible.




- Comfortable working in 24/7 rotational shifts with rotational week-offs.
- 5 days working.
- Immediate joiners only.
- Comfortable working from office.
- Outstation candidates are not eligible.

Transport Facility
- Two-way cab facility available for night shifts only.
- Cab facility applicable within a 25 km radius from the office.

Interview Details Mode: Face-to-Face Interview

No virtual interviews

Location: Sutherland Office

Divya Sree Tech Ridge, Block P2, (North Wing) 7th Floor, Manikonda, Hyderabad 500089

Interested Candidates

Share your updated resume at:

[email protected]

POC: Muskan Thakur

(phone hidden)

If you have AML/KYC Voice experience and are looking for an immediate opportunity, apply now!

Note:

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to [email protected]

📌 Walk-in || AML & KYC Analyst Banking Operations (Immediate Joiners) (Hyderabad)
🏢 Sutherland
📍 Hyderabad