Immediate Hiring International Banking Process | FCC / Fraud / AML / KYC//

Location: Hyderabad

Process: International Banking Voice / Non-Voice

Domain: Financial Crime Compliance (FCC) / Fraud / AML / KYC

Experience: Min 1 yr of Experienced Candidates into international voice & Non Voice

CTC: Up to 7.5 LPA

Shifts: Rotational Shifts

Week Offs: 2 Rotational Weekoffs

Transport: 1-Way Cab Facility

Additional: Shift Allowance

We Are Hiring!

We are looking for experienced banking professionals with hands-on experience in Fraud Detection, Fraud Analysis, AML, KYC, Transaction Monitoring or Financial Crime Compliance (FCC) for an International Banking Process.

Candidates with experience in any of the following can apply:

- Financial Crime Compliance (FCC)
- Fraud Detection / Fraud Analysis
- Fraud Investigation
- Fraud Monitoring
- AML – Anti Money Laundering
- KYC – Know Your Customer
- Transaction Monitoring
- Financial Crime Operations
- Banking Operations




- International Banking Process
- Fraud Analytics

Candidate Requirements

- Relevant experience in Banking / Financial Services / BPO
- Solid knowledge of Fraud / AML / KYC / Transaction Monitoring
- Experience handling financial crime-related cases or transactions
- Excellent English communication skills
- Candidates with International Banking Process experience will be preferred
- Comfortable working in rotational shifts

Qualification

UG / Graduates

Relevant banking, fraud, AML, KYC or FCC experience is mandatory.

Salary & Benefits

CTC: Up to 6 Lpa - 7.5 LPA

1-Way Cab

Shift Allowance

2 Rotational Week offs

International Banking Process

Growth Opportunities

Interested Candidates

Send your updated resume / contact the recruiter directly.

HR Sharvani

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📌 Immediate Hiring International Banking Process | FCC / Fraud/AML/KYC/ (Hyderabad)
🏢 AXIS SERVICES
📍 Hyderabad