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Sutherland
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Associate And Senior Associate

Associate And Senior Associate

1 - 6 years

|

3 - 5 Lacs

Hyderabad

Posted:7 months ago

Apply

Job Description

Hi Connections,
We are currently hiring for Associate and Senior Associate to join our growing team at Sutherland.

EXP: 1-6 Yrs
Mandatory Skills :

Graduate

AML

KYC

15 years of experience in AML/KYC, Financial Crime, or Compliance
Strong knowledge of CDD, EDD, sanctions screening, and transaction monitoring
Familiarity with AML regulations and risk frameworks
Excellent analytical and investigation skills
Strong attention to detail and documentation skills
Ability to work independently and meet deadlines

NOTE : This is for Particularly HYDERABAD Candidates, ready to relocate to Hyderabad.

Abinaya.Manoharan@Sutherlandglobal.com

Skills Required

aml aml investigator compliance analyst kyc cdd edd risk assessment compliance anti money laundering aml analyst fraud analyst kyc analyst fraud detection

Work Mode

Work from Office

Job Type

Full Time

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