INTERNATIONAL BANKING PROCESS FCC / FRAUD / AML / KYC

Location: Hyderabad

Process: International Banking Voice process

Experience: Minimum 1 Year of Relevant Experience

Qualification: Undergraduates / Graduates

CTC: 20-30% hike on last CTC Up to 7.5 LPA

Shifts: Rotational Shifts

Week Offs: 2 Rotational Week Offs

Transportation Available

Extra benefits: Shift Allowance

:

We are hiring experienced professionals for an International Banking Process in the Financial Crime Compliance (FCC), Fraud, AML, KYC, and Transaction Monitoring domains.

Candidates must have relevant experience in banking, financial services, or BPO operations, with hands-on exposure to financial crime-related activities.

Key Skills & Relevant Experience:

- Financial Crime Compliance (FCC)
- Fraud Detection, Fraud Analysis & Investigation




- Fraud Monitoring & Fraud Operations
- AML (Anti-Money Laundering)

- KYC (Know Your Customer)

- Transaction Monitoring

- Financial Crime Operations
- Banking Operations & International Banking Process

- Fraud Analytics

Candidate Requirements:

- Minimum 1 year of relevant experience in banking, fraud, AML, KYC, FCC, or related financial crime operations.
- Strong understanding of fraud detection, transaction monitoring, AML/KYC processes, or financial crime investigations.

Interested Candidates: Interested candidates can share their updated resumes or contact the recruiter directly.

Swetha HR

(phone hidden)

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