International KYC / AML Process Immediate Hiring

Job Title: KYC / AML Process Associate
Industry: Banking / Financial Services / BPO
Work Location: Hi-tech city, Hyderabad
Work Mode: Work From Office

Eligibility

• Qualification: 10+2 / Graduation / Diploma (3+1)

• Experience: 6 Months 1 Year

• Candidates with relevant KYC / AML / BFSI / Risk / Fraud / Credit experience preferred

Key Skills

• KYC Know Your Customer

• AML Anti-Money Laundering

• Risk & Credit Management

• Credit Analysis

• Risk Management

• Fraud Management

• Transaction Monitoring

• Customer Due Diligence (CDD)

• Enhanced Due Diligence (EDD)

• Compliance Operations

Salary

CTC: Based on Last Drawn CTC

Shift & Work Schedule

• 24/7 Rotational Shifts

• 2 Rotational Week Offs

• Work From Office

Transportation

25 KM radius from Hi-tech city hiring zone

• 6 PM 6 AM / Complete Night Shift: 2-Way Cab

• Day / Afternoon Shift: 1-Way Cab + 1-Way Transport Allowance

Interview Process

HR Versant Operations Round

If any one interested send your resume on below number 
Hr Rachana- 7816095911

Candidates currently or previously working in KYC, AML, BFSI, Banking Operations, Risk & Compliance, Fraud Management, Credit Analysis, Client Onboarding, or Transaction Monitoring processes are encouraged to apply.