18 Sep
|
CAPTALENT HR
|
Hyderabad
18 Sep
CAPTALENT HR
Hyderabad
Location: Hyderabad
Position: AML/KYC Analyst - Level 1 (Tenured Candidates Only)
Experience:
- L1: 1+ year 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
Good communication in English
Work Mode: Work From Office (WFO)
Shift Timings: US rotational
Candidates should be versatile to work in any night shift offered.
Week Off: Saturday & Sunday
Interview Process:
1. SD Interview
2. SHL Assessment
SHL Requirement: B2 Writex Score
Educational Qualification: Any Graduate (Mandatory)
CTC Range for L1: 3.5lpa
Regards,
HR Manager
📌 AML KYC Analyst (Hyderabad)
🏢 CAPTALENT HR
📍 Hyderabad