Hiring Process Associate (KYC/KYB/AML) at MRT Infotech – Hyderabad

Are you looking to advance your career in financial crime compliance? MRT Infotech is currently hiring experienced professionals for a non-voice Process Associate role focused on Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) operations in Hyderabad.
If you have a sharp eye for detail and experience in financial crime investigation, this is a great opportunity to take the next step.

🏢 Job Overview

  • Job Role: Process Associate - KYC / KYB / AML
  • Company: MRT Infotech
  • Location: Hyderabad, Telangana
  • Experience Required: 1 to 4 Years
  • Industry: Financial Services / Non-Voice Banking

🔍 Core Responsibilities

While the specific day-to-day tasks will be outlined by MRT Infotech, professionals in this role generally handle:
End-to-End Due Diligence: Conducting comprehensive KYC and KYB verifications for individual and corporate entities.
Sanctions Screening: Screening customer profiles against global watchlists, PEP (Politically Exposed Persons), and adverse media.
UBO Identification: Unwrapping complex corporate structures to identify and verify Ultimate Beneficial Owners (UBO).
Risk Assessment & Investigation: Identifying red flags, monitoring suspicious transactions, and escalating potential money laundering risks for Suspicious Activity Reports (SAR).

🎯 Who Should Apply?

Candidates with 1 to 4 years of hands-on experience in AML, KYC, KYB, or overall fraud detection.
Professionals familiar with standard compliance workflows, screening tools, and entity verification.
Job seekers in Hyderabad looking for stable non-voice roles in the financial crime sector.

🚀 How to Apply

Don't miss out on this opportunity to grow your career in AML compliance.
👉 Click Here to Apply on Naukri.com

🚨 New Job Alert in Hyderabad! 🚨
  • Role: Process Associate (KYC/KYB/AML)
  • Company: MRT Infotech
  • Experience: 1 - 4 Years
  • Location: Hyderabad
  • Looking for a non-voice banking role in financial crime? 🏦 MRT Infotech is hiring experienced AML/KYC professionals right now.



#QuickJobPlacement #KYCJobs #AML #HyderabadJobs #NonVoiceBanking #FraudDetection #MRTInfotech

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