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Hiring For AML KYC / Fraud Analyst (Non-Voice)

Fresher   Hyderabad   17 Jun, 2026
WATERLEAF CONSULTANTS (P) LTD
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBPO / Call Center
Functional AreaCustomer Service (International)
EmploymentTypeFull-time

Job Description

    Job Description AML KYC / Fraud Analyst (Non-Voice)Company: ConcentrixRole: AML KYC / Fraud Analyst (Non-Voice)Location: Hi-Tech City, HyderabadExperience: 15 Years in AML / KYC / FraudQualification: Any Graduate / Any Post GraduateCTC: Up to 4.50 LPAShift: US Night Rotational ShiftsRoles & Responsibilities:
    • Review customer profiles and documents for KYC verification.
    • Perform AML checks and identify suspicious activities.
    • Investigate fraud-related cases and transaction alerts.
    • Conduct PEP, sanctions, and adverse media screening.
    • Maintain accurate records and case documentation.
    • Ensure compliance with company policies and regulatory guidelines.
    • Meet quality standards and turnaround time targets.
    Required Skills:
    • Experience in AML, KYC, Fraud, or Transaction Monitoring.
    • Good analytical and problem-solving skills.
    • Excellent communication skills in English.
    • Basic knowledge of MS Excel.
    • Willingness to work in US night shifts.
    Benefits:
    • 5 Days Working
    • 2 Rotational Week Offs
    • One-Way Cab Facility
    Interested candidates can share their updated resume to:HR Prajwal hidden_mobile Email: hidden_email

Keyskills :
kyctransaction monitoringamlcustomerbanking operationsfraud investigationanti-moneylaunderingknow

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