Walkin - We are hiring For international Voice process(AML/KYC)

Protect the Global Financial Ecosystem: Join Sutherlands AML/KYC International Voice Team!

Are you an expert in financial crime investigation, risk mitigation, and international customer experience? Sutherland is looking for sharp, analytical, and articulate professionals to join our International Voice Process for AML/KYC.

If you have a keen eye for detecting fraud and can confidently guide global clients through complex compliance journeys, this is your opportunity to build an impactful career with a global leader.

Your Impact (Role & Responsibilities)

• Frontline Compliance: Manage international voice processes, supporting clients across Dubai, the U.S., and other global markets on critical financial compliance matters.
• Financial Integrity: Leverage your mandatory expertise in AML, KYC, EDD, and CDD to authenticate profiles and manage global risk.
• Fraud Detection: Actively investigate suspicious, fraud-related transactions to safeguard financial networks.
• Risk Management: Mitigate operational risks while providing exceptional service and clear problem resolution over the phone.

Who You Are (Candidate Requirements)

• Domain Experts: Minimum of 1 year of core experience in AML/KYC within a Voice Process is mandatory.
• Language Masters: Flawless, fluent English with exceptional verbal and written communication skills to handle high-stakes global client conversations.
• Education: Graduate or Postgraduate degree holders.
• Immediate Starters: Ready to hit the ground running? We are looking for immediate joiners only.
• Local Champions: Must be a resident of the local hiring area (outstation candidates are strictly not eligible).

Perks, Shifts & Workplace Details

• Work Mode: 100% Work from Office (Collaborative and secure environment).
• Schedule: 5 days a week, with 24/7 rotational shifts and rotational week-offs.
• Safe Commute: Two-way cab facility provided completely free of charge for night shifts (for candidates living within a 25 km radius of the office premises).

How to Apply (Crucial Reference Step!)No virtual screens here—we want to meet you in person!

1. Update your CV: Write "Meghana" in bold at the very top of your resume as your mandatory internal reference.
2. Email Your Resume: Send it straight to [email removed].
3. Point of Contact (POC): Have questions? Connect with Meghana directly at [phone removed].

Note: Sutherland never asks for payment or favors in exchange for job opportunities.