AML & KYC Associate

2 days ago

Hyderabad, Telangana, India Sutherland Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Description :

Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice.

Role & responsibilities :

  • Customer Protection Associate will be responsible for investigating and resolving customer complaints related to sidelined, missing, delayed or misrouted transactions.
  • Reviewing the customer complaints and identifying fraud/scam behavior basis evidence supplied by the customer and information available on the system.
  • Verifying customer identities, assessing their risk profiles, monitoring transactions for suspicious activity and investigating potential compliance issues.
  • Ensuring adherence to regulations designed to prevent money laundering and other financial crimes.
  • Entrusted with a decision making on whether to approve/decline/cancel a transaction.
  • Ensuring that the company is following all applicable KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
  • Maintaining accurate and up-to-date customer records and documentation on the account.
  • Verifying individuals and entities against various watchlists to identify potential risks, such as those on sanctions lists or associated with criminal activity.
  • Examining alerts generated by screening systems, determining whether they represent potential true matches or false positives, and appropriately escalating those requiring further investigation.
  • Utilizing internal and external resources to gather information on potential matches and assess the level of risk.

Required Skills :

* Must be fluent in English

* Only experienced candidates can apply

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

* Candidate who is comfortable working from office can apply

* No virtual Interview is available

* Out of station candidates are Strictly not eligible

* Immediate Joiners are preferred

Mention HR Nandini on top of your Resume before coming for walk-in Interview.

For more details Contact Mobile No: :00AM-04:00PM)

Address : 7th Floor, Sutherland, Divyasree building, Manikonda Hyderabad, Telangana 500089

Note : Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to

Regards

Sutherland Global Services

  • Aml And Kyc Associate

    2 days ago

    Hyderabad, Telangana, India Sutherland Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Greetings from SutherlandInterested candidates can contact to the below mentioned contact - Nandini Currently we are hiring for International Voice Process for AML/ KYC/CPTJob Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should...

  • kyc Aml

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • AML KYC

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

  • Aml And Kyc Analyst

    2 days ago

    Hyderabad, Telangana, India Sutherland Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Greetings from SutherlandInterested candidates can contact to the below mentioned contact - Nandini Currently we are hiring for International Voice Process for AML/ KYC/CPT Job Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should...

  • AML/KYC -Team Leader

    1 week ago

    Hyderabad, Telangana, India, Telangana Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...

  • AML / KYC Analyst - SPE / SME

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,50,000 - ₹ 8,90,000 per year

    Hiring for AML / KYC AnalystLevel - SPE/SMELocation - Hyderabad ( No Relocation ) & Walkin drive.Timings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8.9 LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities,...

  • We're Hiring AML/KYC Experts

    6 hours ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 5,00,000 - ₹ 25,00,000 per year

    We're Hiring AML/KYC Experts Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...

  • AML/KYC Compliance Officer – FIU

    1 week ago

    Hyderabad, Telangana, India, Telangana JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...

  • Job Title: AML/KYC Operations SME

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,24,910 - ₹ 76,15,300 per year

    Job Title: AML/KYC Operations SME (Subject Matter Expert) Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Experience Required : Minimum 5 Years - Compensation : 6,24,910 – 7,61,53

  • AML/KYC|| Hiring Freshers|| 6months- 8 yrs exp|| Hyd

    2 days ago

    Hyderabad, Telangana, India Cognizant Full time ₹ 2,50,000 - ₹ 12,00,000 per year

    Role PurposeReviewing system generated triggers/Alerts which relates to AML/KYC.Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes.Analyst also need to consider various AML risk factors and indicators to...