HYDERABAD · FULLTIME
Lead
Sutherland Global Services
Hyderabad · onsite · Posted 28d ago
About a minute. You'll make an account on the way through.
agent · working
- Read this posting0.2s
- Found the form on Naukri · 13 questions to answer1.0s
- Decided the answers for all of them2.1s
- Tailor your résumé to this role
- Waiting for you
Section · 01
About this role
Shift: US Shifts
Work Mode: Work From Office (WFO)
Joining: Immediate to 15 Days Preferred
Interested candidates can share their updated CV at: [email removed]
Experience: 5+ Years in AML/KYC/Financial Crime Compliance
Key Requirements:
• Experience in AML, KYC, CDD, EDD, Transaction Monitoring, or Sanctions Screening
• Strong understanding of Financial Crime Compliance and Regulatory Requirements
• Excellent analytical and communication skills
• Willingness to work in US shifts from the Hyderabad office
Sourced from naukri
Section · 02
Skills
Section · Company
About Sutherland Global Services
Sutherland Global Services
BPO
17.6k+
employees
1986
40 years old
Chennai, Tamil Nadu
India
₹3.6L PA avg
Avg at Sutherland Global Services
About
Industries
Employee ratings
0 reviews
Employees rate it well for
Find them on