URGENT HIRING | KYC / AML

Remitly Process – KYC / AML

Job Title: Senior Associate – KYC / AML

Work Location: Manikonda, Hyderabad

Salary Package

- Freshers: 3 LPA
- Experienced (Minimum 6 Months): 3.5 – 4.2 LPA

Qualification: Graduation Not Required

Shift: Rotational Shifts

Cab Facility: 2-Way Cab Provided Within a 25 KM Radius

Roles & Responsibilities

Handle customer queries related to money transfers, tracking, delays, and cancellations.

Provide customer support through inbound calls, emails, and chat.

Assist with account updates, profile modifications, and password resets.

Coordinate with payout partners to ensure successful transactions.

Verify customer information and support KYC/AML compliance procedures.





Maintain service quality and follow company policies and regulatory guidelines.

Interview Rounds

- HR Round
- Assessment
- Operations Round

Documents Required

- Updated Resume
- Aadhaar Card – Photocopy
- Vaccination Certificate – Photocopy

URGENT REQUIREMENT – WALK-IN INTERVIEWS!

Candidates with valuable communication skills and immediate availability are encouraged to apply.

Contact for Details & Resume Submission

Moses | Senior HR Recruiter

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