109 Aml Kyc Jobs

Greetings from Sutherland! Currently we are hiring for international voice process for AML/ KYC Role & responsibilities A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue. Should have experience in AML, EDD, CDD (mandatory) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 2years into AML/KYC in Voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only *No virtual Interview is available *Out of station candidates are Strictly not eligible Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift. Immediate Joiners are preferred Sutherland, 7th Floor Divyasree, Lanco Hills, Manikonda 500089 https://maps.app.goo.gl/Tiay5vzDEGKcxeiG9?g_st=com.google.maps.preview.copy 9550098558 VAISHNAVI

Greetings from Sutherland! Currently we are hiring for international voice process for AML/ KYC Role & responsibilities A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue. Should have experience in AML, EDD, CDD (mandatory) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 2years into AML/KYC in Voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only *No virtual Interview is available *Out of station candidates are Strictly not eligible Sutherland, 7th Floor Divyasree, Lanco Hills, Manikonda 500089https://maps.app.goo.gl/Tiay5vzDEGKcxeiG9?g_st=com.google.maps.preview.copy Interested? Drop your resume or DM for more details! Contact HR MANVITHA (7801031846) Note : Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.com

AML/KYC SPECIALIST Exp-2yrs + Skills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice Actimise PKG-Upto 5.5LPA Loc- Bangalore Rotational shift NP-Imm-30days WALKIN DRIVE rashibimaginators@gmail.com 9027310680

INTERESTED CANDIDATES CAN CALL ON 6366003486 FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY. Job Description!!!!!!!!!!! - HR Naveen - 6366003486 Greetings from Sutherland! Currently we are hiring for International Semi voice process for experienced !!! Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support or technical support in which the customer is calling to solve an issue.Preferred candidate profile: Preferred candidate profile: Should have experience in AML,CDD, EDD,PEP & SAR ( Mandatory ) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into KYC in Semi voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only *No virtual Interview is available *Out of station candidates are Strictly not eligible Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift. Immediate Joiners are preferred shift. Immediate, 7th floor, Divya Sree building, Lanco Hills Technology Park, Lanco Hills Private Rd, Hyderabad, Telangana 500089. Interested Candidates can come down for Walk-in for Interview Mention My name Naveen HR on top of your resume. Call me prior before coming for a walk In Interview to schedule the Interview. Carry your two copies of Resume, Aadhar card xerox. "Sutherland never requests payment or favors in exchange for job opportunities". Naveen HR- 6366003486

Job Summary: The role involves executing and enhancing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions. The candidate will be responsible for transaction monitoring, compliance screening, due diligence, fraud detection, and regulatory reporting across banking segments. Strong documentation and investigative skills are crucial to succeed in this position. Key Responsibilities: Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence processes Conduct CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking domains Handle customer onboarding, periodic KYC reviews, remediation, and refresh cycles Independently investigate discrepancies and recommend resolutions Maintain accurate and well-documented case files and reports Collaborate with internal stakeholders to ensure timely closure of compliance cases Stay updated with global and local compliance standards and financial crime regulations Investigate suspicious financial transactions and identify fraud-related red flags Use internal and third-party tools to analyze transaction patterns and prepare findings Escalate confirmed fraud cases to appropriate regulatory bodies or internal teams for disciplinary actions

Black And White Business Solutions is actively seeking a highly skilled Senior Process Executive with expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) processes, specifically within Fraud Detection . The ideal candidate will possess a strong background in the BFSI domain and a keen eye for detail, contributing significantly to our financial crime prevention efforts. You will be responsible for meticulously reviewing transactions, conducting due diligence, and identifying suspicious activities to ensure regulatory compliance and safeguard against financial crime. Must-Have Skills AML Transaction Monitoring : Expertise in monitoring and analyzing customer transactions to identify unusual patterns or behaviors indicative of potential money laundering or other illicit financial activities. KYC Due Diligence (CDD/EDD) : Strong understanding and practical experience in conducting Customer Due Diligence (CDD) for standard risk profiles and Enhanced Due Diligence (EDD) for higher-risk individuals or entities, involving in-depth background checks and verification. Compliance Screening : Proficiency in screening customers and transactions against various sanctions lists, watchlists, and Politically Exposed Persons (PEP) databases to identify potential risks. Regulatory Knowledge (BSA/USAPA) : Solid understanding of key anti-money laundering regulations, particularly the Bank Secrecy Act (BSA) and potentially the USA PATRIOT Act , and their implications for financial institutions. Strong Research & Documentation : Excellent ability to conduct thorough research using various internal and external tools, synthesize complex information, and maintain clear, comprehensive, and audit-ready documentation for all investigations and findings. Fraud Detection : Demonstrated capability to identify, investigate, and mitigate various types of financial fraud, recognizing red flags and suspicious indicators. Note: Experience in the BFSI domain is a must. Preference for candidates with dedicated AML/KYC exposure . Roles and Responsibilities Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence processes , ensuring adherence to established policies and regulatory requirements. Conduct CDD/EDD for a diverse range of clients, including Institutional, Retail, and SME clients, across various banking domains such as Investment Banking, Commercial Banking, and Retail Banking. Perform essential customer lifecycle management tasks , including initial customer onboarding, periodic reviews of existing customer profiles, remediation of identified deficiencies, and data refresh tasks to ensure ongoing compliance. Independently research and analyze discrepancies or anomalies discovered during monitoring or due diligence, and formulate well-reasoned recommendations for their resolution. Maintain well-documented case files , ensuring that all investigations, findings, and decisions are accurately recorded and readily available for audit purposes. Liaise effectively with internal stakeholders , including compliance, legal, and business units, to ensure the timely closure of cases and implementation of necessary actions. Stay continuously updated with the latest compliance standards and evolving financial crime regulations, adapting processes and knowledge as required. Investigate suspicious financial transactions and red flags that may indicate potential fraud, money laundering, or other illicit activities. Utilize internal and third-party tools to effectively trace, document, and analyze complex transaction patterns and identify underlying criminal schemes. Escalate confirmed fraud cases for appropriate regulatory filing, such as Suspicious Activity Reports (SARs), or for internal disciplinary action, ensuring adherence to legal and organizational protocols. Qualification Any Graduate (Relevant certifications in AML/KYC preferred) CTC Range Upto 4 LPA Notice Period Immediate Contact: HR Deekshitha Staffing Analyst Black and White Business Solutions Pvt Ltd Bangalore, Karnataka, INDIA. Direct Number: 8067432458 | Email: [HIDDEN TEXT] | Website: www.blackwhite.in

Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Strong documentation skills to clearly articulate alert disposition Adherence to controls and standard Professional & Educational Background Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Full-time master’s degree/equivalent is an added bonus. Additional Information Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables. Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders. Excellent written and verbal communication skills

Dear Candidate, Greeting of the day!! We have openings for Sanction Screening Experience: 3+ years No. of positions: 10+ Notice Period: Immediate Joiners Work mode: Hybrid ( Candidate will have to undergo 1-month initial training program (5 days) after Hybrid ) Virtual interview (02) Max Budget: 9.5 LPA Job Description: Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations.

Hiring for AML/ Fraud/Dispute Location: Malad Designation: CSE graduation with 1 year in AML & KYC International UK process 5 days working Writtex : Cerf B2 CTC : 5 LPA Up To Backed process HR Aditi

Role & responsibilities Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Preferred candidate profile

Fraud Dispute Experience required

Hiring for AML / KYC Analyst Level - SPE/SME/TL/SDM Location - Hyderabad Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days PE - Up to 5.5LPA SME - Up to 7.6LPA TL - Up to 11LPA SDM - Up to 23.4LPA Skills set : Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ 8655512320 dinesh@careerguideline.com

We are looking for dynamic and detail-oriented professionals to join our AML (Anti-Money Laundering) & KYC team. This is a fantastic opportunity to be a part of a global leader in business services Basith 8088810867 Lahsaya - 7671033364

Hiring Asst. Manager – Banking Ops in Mumbai. Pure backend operations role: Cash handling, KYC/AML, DD/cheque clearing, CTR/STR reporting, ATM & forex services. Must have: Branch Ops, KYC. Freshers & experienced can apply. Backend profile only.

KYC SR Engagement Manager Min 16 Years+ Exp. in (Corporate KYC) - Mandatory (Team Size - 120+) Graduate Budget - Upto 38 LPA 5 Days/Cabs mansikohliimaginator@gmail.com Required Candidate profile Excellent Communication Skills - Required Experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions

Hiring for International AML & KYC Associate !!! Any International banking experience minimum 6 months can apply Interested candidates can call and share the resume to the below mentioned contact HR - Nandini - 7569452008 Job Description : Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice. Required Skills : * Must be fluent in English * Only experienced candidates can apply * 24/7 shifts and rotational week offs (5 days working a week) * Candidate who is comfortable working from office can apply * No virtual Interview is available * Out of station candidates are Strictly not eligible * Immediate Joiners are preferred Rounds of Interviews:- *HR/Screening Round *Assessment Round *Ops/SD Round of Interview Everyone has to complete the Registration before coming for walk in Interview. PFB Registration link: https://smrtr.io/sqJpv Mention HR Nandini on top of your Resume before coming for walk-in Interview. For more details Contact Nandini- Mobile No: 7569452008 (11:00AM-05:00PM) Address : 7th Floor, Sutherland, Divyasree building, Manikonda Hyderabad, Telangana 500089 Note : Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.com Regards Sutherland Global Service

KYC AML Manager Skill-KYC,AML,FCC Delivery,Service Legal Agreement,Compliance Audit,AML Operation EXP-16+Years (3+YRS As Manager Exp) Min120+members team handling Exp. PKG Upto-38LPA Noida NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile 3+Years As Manager On Paper Exp Skill-KYC,AML,FCC Delivery, Service Legal Agreement, legislations across NA,EU&APAC, Compliance Audit, Risk Assessment, AML Operation, BSA,OFAC,SEC,MIFLD,FATCA,

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Job Location is Noida Shift time: 02:00 AM to 12 PM. (Au/AZ shift) 5 Days work from Office only. Must have Corporate KYC and minimum 120+ members team handling experiences. 15-18+ Yrs 30-36 LPA Karishma.imaginators@gmail.com Required Candidate profile Excellent Communication Skills - Required Experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions

Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered Your skills and experience 9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to interpreting alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process

Review and approve client escalations for Remediation, Regular Review, New Product Extensions and Event Driven Reviews within the agreed SLAs Ensure the generated client risk rating is in line with expectations & procedures. Assess the risk factors identified through the due diligence provided by client lifecycle management (CLM) Apply subject matter expertise judgment as to relevance and/or materiality of Escalation triggers; i.e., can the overall assessment be defended Engage with appropriate BLAFC specialist team where further escalation is required e.g., local BLAFC, AFBC, Sanctions, BIU etc.. Liaise with CLM to obtain additional information or request ACO to conduct additional research where required Ensure outcome and rational is clearly documented within the KYC systems and / or escalated for further guidance Ensure that KYC reviews undertaken are in line with the KOPs guidelines and processes Contributing to the wider global KYC Centre of Excellence programme, identifying best practices Deciding on new or existing clients that are escalated or deciding to escalate further to Governance Forums for review. Defining and implementing strategic TOM in-line with local/regional/global standards and change programmes. Your skills and experience Skills: Ability to identify and manage financial crime risks arising from regular reviews, event driven reviews, new client adoptions and new product extensions Strong communication, organizational, and interpersonal skills with the confidence to engage and advise professionally and persuasively with stakeholders. Proven analytical skills, problem solving ability, and a control mindset paired with meticulous attention to detail. Able to raise sensitive or potentially contentious issues in a constructive manner to reach appropriate solutions. Deadline driven with the ability to multi-task and work in a fast-paced environment. Ability to handle time-sensitive projects while focusing on the quality of work delivered. Self-motivated and proactive team player who takes ownership of assignments, thrives in a teamwork-oriented environment, and works well under pressure. Ability to work with various stakeholders across all 1LoD and 2Lod and manage expectations, without impacting the quality output. Experience: Must be a graduate with any stream with at least 4-5 years experience in AFC or a related control related function within an international organization/bank in the Financial Services industry with extensive experience with the KYC process. People having a degree or diploma in AML/KYC will be preferred. A strong track record in risk and regulatory matters, ideally including: Good understanding of AFC risks and typologies in order to identify areas or instances of potential AFC risks and to address them appropriately. Experience of relevant regulations/laws and related circulars Financial Crime function expertise and should be considered a Subject Matter Expert (SME) in the Financial Crime area on relevant laws and regulations. Should be flexible with respect to work timings. Should be comfortable in working on MS Office tools using word and excel.

Min 16 Years+ Exp. in (Corporate KYC) - Mandatory (Team Size - 120+) Graduate/MBA Budget - Upto 38 LPA 5 Days/Cabs Shift time: 02:00 AM to 12 PM. (Au/AZ shift) Please Call - 9999869475 Required Candidate profile Excellent Communication Skills - Required Experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions

INTERESTED CANDIDATES CAN CALL AND SHARE THEIR RESUMES AND CALL ON 8919830369 FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY .Job Description!!!!!!!!!!! - HR Supraja - 8919830369 Greetings from Sutherland! Currently we are hiring for International Semi voice process for experienced !!! Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support or technical support in which the customer is calling to solve an issue. Preferred candidate profile: Preferred candidate profile: Should have experience in AML,CDD, EDD,PEP & SAR ( Mandatory ) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into KYC in Semi voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only *No virtual Interview is available *Out of station candidates are Strictly not eligible Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift. Immediate Joiners are preferred Address: Sutherland, 7th floor, Divya Sree building, Lanco Hills Technology Park, Lanco Hills Private Rd, Hyderabad, Telangana 500089. Interested Candidates can come down for Walk-in for Interview and Mention My name SUPRAJA HR on top of your resume Call me prior before coming for a walk In Interview to schedule the Interview. Carry your two copies of Resume, Aadhar card xerox. Supraja HR 8919369830

Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner. Role & responsibilities Preferred candidate profile Note :immediate joiner ,client :PWC , 1 Year of project Duration intrested candidates please share resumes @airpula.d@twsol.com

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication is required 6 months experience is mandatory in banking AML or FRAUD Analyst graduate and undergraduate both can apply