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Associate - AML/KYC

2 weeks ago

Hyderabad, Telangana, India Sutherland Full time ₹ 2,00,000 - ₹ 6,00,000 per year

INTERESTED CANDIDATES CAN CALL ON FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY.

Job Description - HR Naveen

Greetings from Sutherland Currently we are hiring for International Semi voice process for experienced

Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support or technical support in which the customer is calling to solve an issue.Preferred candidate profile:

Preferred candidate profile:

  • Should have experience in AML,CDD, EDD,PEP & SAR ( Mandatory )
  • Should have experience in investigating fraud related transaction.
  • Should have experience in Risk management.
  • Should have experience minimum 6 months into KYC in Semi voice.

*Must be fluent in English

*Excellent Communication can Apply

* Only experienced candidates can apply

*GRADUATES/POSTGRADUATES CAN APPLY

*24/7 shifts and rotational week offs (5 days working a week)

*Two-way cab facility only in night shift within 25Kms only from office premises

*Candidate who is comfortable working from office can apply

*Need Immediate Joiners only

*No virtual Interview is available

*Out of station candidates are Strictly not eligible.

Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift. Immediate Joiners are preferred shift.

7th floor, Divya Sree building, Lanco Hills Technology Park, Lanco Hills Private Rd, Hyderabad, Telangana

Interested Candidates can come down for Walk-in for Interview Mention My name Naveen HR on top of your resume.

Call me prior before coming for a walk In Interview to schedule the Interview.

Carry your two copies of Resume.

"Sutherland never requests payment or favors in exchange for job opportunities".

Naveen HR