KYC Operations Associate Analyst

Company Description Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your...

Company Description Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your...

Company DescriptionImportant Note for Applicants:As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your...

Salary: 5.2 LPA to 6 LPA + RSUsShifts & week offs: RotationalWork mode: In officeExperience: 1 to 6 years (Freshers are not eligible)As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing...

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...

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...

Job OpportunityOur organization is expanding its Anti-Money Laundering (AML) and Know-Your-Customer (KYC) operations.Team Lead (TL): 8+ years of experience with 1.5+ years of team handling and a team size of 10–20 analystsSubject Matter Expert (SME): 5+ years of experience in AML/KYCSenior Analyst (SPE): 2.5+ years of experience in AML/KYCKey...

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...

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...

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 2025 About the Role Join our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels...