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

Job Description AML KYC / Fraud Analyst (Non-Voice) Company: Concentrix Role: AML KYC / Fraud Analyst (Non-Voice) Location: Hi-Tech City, Hyderabad Experience: 15 Years in AML / KYC / Fraud Qualification: Any Graduate / Any Post Graduate CTC: Up to 4.50 LPA Shift: US Night Rotational Shifts Roles & 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…