Associate - AML/KYC

NTERESTED CANDIDATES CAN CALL AND SHARE THEIR RESUMES AND CALL ON

HR Naveen - 6366003486

Greetings from Sutherland!

AML/KYC

Should have experience in AML, EDD, CDD (mandatory)

Summary:

AML/KYC

Responsibilities:

1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.

2. Perform initial checks on client documents and data to ensure completeness and accuracy.

3. Support in conducting research using various databases and sources to verify client information.

4. Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities.

5. Review and assess customer account activity to detect and prevent money laundering, fraud, and other illicit financial activities.

Preferred candidate profile:

*Must be fluent in English

*Candidates should reside under the radius of 25 kms are eligible .

* Experienced can apply.

*Both Undergraduate and Graduate can apply.

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

*ROI - JAM, Assessment & Operations Round

*Two-way cab facility only in night shift within 25Kms only from office premises

*Candidate who is comfortable working from office can apply ,Needed Immediate Joiners only.

*No virtual Interview is available

*Out of station candidates are Strictly not eligible

*Pursuing education candidates are strictly not eligible

NOTE- NO WORK FROM HOME

Perks and benefits

You'll develop your emotional intelligence. You'll learn your product or service, inside and out you'll build transferable Skills. you can educate customers without selling. you can develop a side project. you'll learn how to effectively solve problems.

ONLY FOR THE CANDIDATES WHO ARE GOOD AT ENGLISH COMMUNICATIONS CAN APPLY FOR THE OPPORTUNITY.

* Interview Rounds

1. HR

2. Assessment

3. Operations

Note: 1 ) No Virtual interview & ONLY FOR Immediate joiners.

Minimum Experienced of at least 6 months into AML/KYC are eligible.

Address:

Sutherland, 7th floor, Divya Sree building, Lanco Hills Technology Park, Lanco Hills Private Rd, Hyderabad, Telangana 500089.

Interested Candidates can come down for Walk-in for Interview and Mention My name

NAVEEN HR on top of your resume

Call me prior before coming for a walk In Interview to schedule the Interview. Carry your two copies of Resume.

"Sutherland never requests payment or favors in exchange for job opportunities".