*We're Hiring | Senior Associate – KYC / AML (Non-Voice Process)*

**We're Hiring | Senior Associate – KYC / AML (Non-Voice Process)**

**Location:** Manikonda, Hyderabad

**Work Mode:** Work From Office

### Position

**Senior Associate – KYC / AML (Non-Voice Process)**

### Salary Package

Freshers – Up to 2.5 LPA

Experienced Candidates (Minimum 6 Months Experience) – Up to 3.6 LPA

### Eligibility

Freshers & Experienced Candidates Can Apply

Graduation Not Mandatory

Good Analytical and Written Communication Skills

### Shift Details

Rotational Shifts

### Benefits

2-Way Cab Facility Provided (Within 25 KM Radius)

### Roles & Responsibilities

• Verify and validate Customer Identification Program (CIP) and Customer Due Diligence (CDD) documents, including identity and address proofs.

• Conduct risk assessments and perform Enhanced Due Diligence (EDD) reviews for high-risk customers and transactions.

• Identify suspicious activities and support Anti-Money Laundering (AML) investigations.

• Update customer information, resolve discrepancies, and maintain accurate records across internal systems.

• Ensure compliance with KYC, AML, and regulatory requirements while maintaining quality standards.

• Perform data review, document verification, and account maintenance activities in a non-voice environment.

### Interview Process

1️⃣ HR Round

2️⃣ Assessment Round

3️⃣ Operations Round

### Required Documents

• Updated Resume

• Aadhar Card (Xerox Copy)

• Vaccination Certificate (Xerox Copy)

### Contact for More Details

**Moses | Senior HR Recruiter**

7995250936

Share your updated resume via WhatsApp and kickstart your career in the KYC/AML domain!