Walk-in Drive For KYC / AML

IntouchCX; Hyderabad; On-site; INR 300,000 - 520,000; Full time

Benefits offered by this job

Two-way cab

Competitive salary

Career growth

Engagement activities

Job summary

IntouchCX in Hyderabad is seeking a KYC/AML professional to review customer profiles, conduct due diligence, and ensure compliance with AML/KYC regulations. You will perform KYC/CDD/EDD reviews for new and existing customers, verify identities, assess risk, and investigate alerts in line with internal policies.

You should have at least 6 months of relevant experience (fresher are not eligible), a strong understanding of KYC, AML, CDD/EDD, PEP and sanctions screening, and familiarity with

Qualifications

• Experience in KYC/AML processes and customer due diligence.
• Familiarity with CDD/EDD, PEP and sanctions screening.
• Ability to analyze customer profiles and transaction activity.
• Attention to detail and strong documentation skills.

Responsibilities

• Perform KYC/CDD/EDD reviews for new and existing customers.
• Verify customer identity and supporting documents.
• Conduct customer risk assessments and identify high-risk customers.
• Perform AML screening against sanctions, PEP, adverse media, and watchlists.
• Review and investigate transaction monitoring alerts for suspicious activity.
• Identify red flags related to money laundering and other financial crimes.
• Prepare and maintain investigation records and case documentation.
• Escalate suspicious activity per AML policies and procedures.
• Conduct periodic and event-driven KYC reviews/remediation.
• Ensure customer information is accurate and up to date.
• Support internal/external audits and regulatory requirements.
• Maintain knowledge of AML/KYC regulations and company policies.

Skills

KYC/AML knowledge

CDD/EDD

PEP & sanctions screening

Customer profiling

Transaction activity analysis

Investigative skills

Documentation skills

Written & verbal communication

KYC/AML tools experience

Case-management systems

Education

Any Graduate or Undergraduate

Tools

KYC/AML tools

Job description

Job Summary:
We are looking for a KYC/AML professional with experience in customer due diligence, transaction monitoring, sanctions screening, and financial crime compliance. The candidate will be responsible for reviewing customer profiles, identifying potential risks, conducting investigations, and ensuring compliance with applicable AML/KYC regulations.

Key Responsibilities

• Perform KYC/CDD/EDD reviews for new and existing customers.
• Verify customer identity and supporting documents.
• Conduct customer risk assessments and identify high-risk customers.
• Perform AML screening against sanctions, PEP, adverse media, and watchlists.
• Review and investigate transaction monitoring alerts for suspicious activity.
• Identify red flags related to money laundering, terrorist financing, fraud, and other financial crimes.
• Prepare and maintain investigation records and case documentation.
• Escalate suspicious activity in accordance with internal AML policies and procedures.
• Conduct periodic and event-driven KYC reviews/remediation.
• Ensure customer information is accurate, complete, and up to date.
• Support internal/external audits and regulatory compliance requirements.
• Maintain knowledge of applicable AML/KYC regulations and company policies.

Required Skills & Experience

• Atlease 6 months of Experience
• Fresher are not Eligible
• Strong understanding of KYC, AML, CDD, EDD, PEP, sanctions, and adverse media screening.
• Experience analyzing customer profiles and transaction activity.
• Good investigative and analytical skills.
• Strong attention to detail and documentation skills.
• Ability to identify AML red flags and make risk-based decisions.
• Good written and verbal communication skills.
• Experience with KYC/AML tools and case-management systems is an advantage.

Education

• Any Graduate or Undergraduate, as per company eligibility criteria.

Benefits

• Competitive salary.
• Two-way cab facility within the hiring radius.
• Career growth and learning opportunities.
• Employee engagement activities.

Work Location Hyderabad

Contact Details

HR Name: Naaz

Phone: [phone]

Email: [e-mail]

Important Note

• Candidates should mention HR Naaz when scanning the QR code at the office.
• Candidates should also mention HR Naaz on top of their resume.

Disclaimer: IntouchCX does not charge fees for recruitment, interviews, training, or onboarding. We will never ask for payment, or request financial or banking information during the recruitment process. We communicate only through official IntouchCX channels. If you receive a suspicious job offer or posting from anyone claiming to represent IntouchCX or be an IntouchCX employee, please report it immediately through our official website for review and verification.