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Fraud Analyst

1.00 to 10.00 Years   Hyderabad   31 Aug, 2026
STRYDE CONSULTING SERVICES Hiring For MNC
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking
Functional AreaBack Office OperationsRisk / Underwriting
EmploymentTypeFull-time

Job Description

    International KYC / AML Process Immediate HiringJob Title: KYC / AML Process AssociateIndustry: Banking / Financial Services / BPOWork Location:Hi-tech city, HyderabadWork Mode: Work From OfficeEligibility
    • Qualification: 102 / Graduation / Diploma (31)
    • Experience: 6 Months 1 Year
    • Candidates with relevant KYC / AML / BFSI / Risk / Fraud / Credit experience preferred
    Key Skills
    • KYC Know Your Customer
    • AML Anti-Money Laundering
    • Risk & Credit Management
    • Credit Analysis
    • Risk Management
    • Fraud Management
    • Transaction Monitoring
    • Customer Due Diligence (CDD)
    • Enhanced Due Diligence (EDD)
    • Compliance Operations
    SalaryCTC: Based on Last Drawn CTCShift & Work Schedule
    • 24/7 Rotational Shifts
    • 2 Rotational Week Offs
    • Work From Office
    Transportation25 KM radius from Hi-tech city hiring zone
    • 6 PM 6 AM / Complete Night Shift: 2-Way Cab
    • Day / Afternoon Shift: 1-Way Cab 1-Way Transport Allowance
    Interview ProcessHR Versant Operations RoundIf any one interested send your resume on below numberHr Rachana- hidden_mobileCandidates currently or previously working in KYC, AML, BFSI, Banking Operations, Risk & Compliance, Fraud Management, Credit Analysis, Client Onboarding, or Transaction Monitoring processes are encouraged to apply.

Keyskills :
customerfraud managementriskcompliancetransaction monitoringcdddiligencebanking operationskycenhanceddue

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