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Waterleaf Consultants Private Limited

Urgent Hiring: AML / KYC Analyst – Hyderabad

1-5 Years
1 - 5 LPA
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  • Posted 5 days ago
  • Over 100 applicants
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Job Description

Hiring: AML / KYC Analyst – Hyderabad

Location: Hitech City, Hyderabad

Experience: 1–3 Years

Qualification: Any Graduate

CTC: Up to ₹5 LPA

We are seeking experienced professionals with expertise in AML, KYC, CDD, EDD, Transaction Monitoring, and Fraud & Disputes.

Key Requirements:

  • 1–3 years of relevant experience
  • Strong analytical and compliance knowledge
  • Good communication and stakeholder management skills
  • Immediate joiners preferred

Benefits:

  • 5 Days Working
  • 2 Weekly Offs
  • One-Way Cab Facility

Selection Process:

HR Round → Versant Assessment (58+) → Operations Interview

Interested candidates can share their updated resume or contact us for more details.

Regards,

PRAJWAL – Talent Acquisition

Call / WhatsApp: +91 6309333115

Email: [HIDDEN TEXT]

Waterleaf Consultants Pvt Ltd

Bachelor Of Technology (B.Tech/B.E), Master of Accounting, Master of Science (MS/M.Sc), Doctor of Medicine (M.D/M.S), Masters in Technology (M.Tech/M.E), Bachelor of Dental Surgery (B.D.S), Bachelor of Homeopathic Medicine and Surgery (BHMS), Bachelor of Design (B.Des.), Master of Computer Science (MCS), Master OF Business Administration (M.B.A), Bachelor of Ayurvedic Medicine and Surgery (BAMS), Master of Commerce (M.Com), PGDM, Post Graduate Programme in Management for Executives (PGPX), Bachelor of Computer Science (BCS), Master of Education (M.Ed), Bachelor of Business Administration (B.B.A), Post Graduate Diploma in Computer Applications (PGDCA), Master of Fine Arts (MFA), Doctor of Psychology (Psy. D./D. Psych.), MBBS, Doctor of Public Health (DrPH), PGP, Master in Computer Management (M.C.M), Doctor of Veterinary Medicine (DVM), Master of Health Science (MHSc), Master of Public Administration (MPA), Bachelor of Education (B.Ed), Master of Library & Information Science (MLIS), Bachelor in Hotel Management (B.H.M), Doctor of Physical Therapy, Doctor of Dental Surgery/Medicine (DDS/DMD), Doctor of Optometry, Doctor of Pharmacy (PharmD), Master in Computer Application (M.C.A), Doctor of Nursing Practice (DNP), Doctor of Business Administration (DBA), Bachelor Of Computer Application (B.C.A), Post Graduate Diploma in Business Management (PGDBM)

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Job ID: 148864317

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