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Hiring for Process AML Domain

  • Transaction Monitoring
  • Full time
  • 4 hours ago
  • Hyderabad

Job Information

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    Salary 5 - 6 Lacs /
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    Shift Rotational
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    Designation Associate
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    Job Experience : 02 - 03 Year
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    Job Qualifications Graduation or Masters

Total no of applicants applied:

0

Job Description

We are hiring – Process Associate | AML Domain

Location: Hyderabad
Shift: Rotational shifts
Experience: 1 to 3 years (preference for candidates with AML, KYC, or Transaction Monitoring background)
Salary: Up to ₹5 LPA
Joiners: Immediate joiners preferred

We are seeking enthusiastic and detail-oriented professionals to join our team as Process Associates in the AML domain. The ideal candidate will have prior experience in anti-money laundering processes, customer due diligence, or transaction monitoring, and be comfortable working in a fast-paced, compliance-driven environment.

Key requirements:

  • Graduate in any discipline

  • 1 to 3 years of relevant experience in AML, KYC, or Transaction Monitoring

  • Strong communication and analytical skills

  • Willingness to work in rotational shifts

  • Ability to meet deadlines and follow internal compliance standards

How to apply:
Interested candidates can contact HR Vijayalakshmi at 9063249847 for more information or to schedule an interview.

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