Walk-in || Hiring For AML & KYC Associate

Greetings from Sutherland!!!

Currently hiring for international voice AML/KYC

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

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

Recruiter Details

Pavan Kumar

HR Talent Acquisition

[email removed]

Interested candidates can share their updated CV via Email or

can come for walking by mentioning "Pavan, disputes "on your top of your resume

Timing

3PM-7PM