Job Opportunity: AML & KYC Analyst at CapTalent HR – Hyderabad

-
If you have experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within the banking and financial services sector, CapTalent HR is hiring AML and KYC Analysts (Level 1 & Level 2) for their Hyderabad location.
Below is the complete job overview, eligibility requirements, responsibilities, and application details.

Walk in drive:

Time and venue
30th Jul - 31st Aug, 9.30 AM - 5.30 PM
For more details can Apply.

Job Overview Parameter Details: 
  • Job Title: AML and KYC Analyst (L1 & L2)
  • Company: CapTalent HR
  • Location: Hyderabad, Telangana
  • Work Mode: Work From Office (WFO)
  • Experience: 2 to 6 Years (Level 1: 1+ yrs
  • Salary / CTC: Level 1: ₹2.5 – ₹4.0 LPA 
  • Level 2: Up to ₹5.5 LPA
  • Process Type: Non-Voice Process
  • Shift Timings: US Rotational Shift (Night Shifts)
  • Working Days: Monday to Friday (Saturday & Sunday Off)

Key Roles & Responsibilities
  • Dispute & Chargeback Investigation: Deep dive into cardholder and seller accounts to evaluate chargeback claims, determining whether to file, reject, or write off claims.
  • Customer Support & Case Management: Assist sellers with payment disputes by analyzing transaction history, chargeback patterns, and managing assigned dispute cases with accurate evidence tagging.
  • Due Diligence & Risk Assessment: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) along with risk analysis to identify potential fraudulent activity.
  • Evidence Packet Preparation: Gather seller/customer transaction evidence, conduct interviews when necessary, and prepare representment and reversal packets.
  • Verification & Network Checks: Validate reversal letters by coordinating with card networks and verifying customer history.
  • Reporting & Escalation: Maintain strict documentation standards, follow profile activation/deactivation checklists, and escalate high-risk or anomalous cases.

Key Skills Required
  1. Strong knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols. 
  2. Background in Banking & Financial Services Domain.
  3. Experience with CDD, EDD, Chargebacks, and Risk Assessments.
  4. Excellent written and verbal communication skills in English.
  5. Strong analytical, composure, and problem-solving skills with high attention to detail.

Eligibility Criteria & Qualification
  • Education: Any Graduate degree (Mandatory).
  • Experience: 2 to 6 years of relevant experience in AML/KYC (Tenured candidates only; Freshers are not eligible). 
  • Notice Period: Immediate joiners preferred.
  • Assessment: Candidates must pass the SHL Assessment with a minimum B2 Writex Score. 
  • Flexibility: Willingness to work in US night shifts.

How to Apply

Interested and eligible candidates can reach out directly to the HR recruitment team to schedule an interview:


Interview Process: SD Interview \rightarrow SHL Assessment \rightarrow Final Selection

Comments

Post a Comment

Popular posts from this blog

Career Opportunity: Client Onboarding Specialist at Armanino India

-
Image
Are you an experienced operations or client onboarding professional looking to advance your career with a leading global consulting firm? Armanino India LLP is hiring a Client Onboarding Specialist for its Hyderabad office. If you have 2 to 5 years of experience, strong data management skills, and familiarity with ERP/PSA tools like Workday, this role offers an exceptional opportunity to work with cross-functional global teams and streamline client management processes. Job Summary Table Job Title: Client Onboarding Specialist Company: Armanino India LLP (Subsidiary of Armanino USA) Location: Hyderabad, Telangana, India Experience Level: 2 to 5 Years Education: Bachelor’s Degree in any relevant field Key Tools: Workday / Workday PSA, Armanino Access App, Data Management Tools Industry: Accounting, Financial Services & Management Consulting Salary / Compensation: ₹4,00,000 – ₹5,00,000 P.A. (Industry Standard) Benefits: Provident Fund, Gratuity, Medical Insurance, Gr...
Read more

Job Alert: Hiring for Fraud, KYC, AML, & Dispute Roles in Hyderabad (Human Before Resource)

-
Image
Looking to advance your career in the BFSI (Banking, Financial Services, and Insurance) sector? Human Before Resource is currently hiring experienced professionals for their Banking Email Process division in Hyderabad. If you have a background in handling banking compliance, dispute resolution, or fraud management, this could be the right opportunity for you! Job Overview Company: Human Before Resource Role/Process: Banking Email Process (Fraud / KYC / AML / Dispute) Location: Hyderabad (Hitech City) Experience Required: 1 to 6 years (Minimum 1 year of experience in Banking or Financial Process) Salary (CTC): Up to ₹5 LPA (₹12,500 - ₹41,667 /month) Qualification: Any Graduate or Undergraduate with relevant experience (BFSI background preferred) Key Responsibilities: Review, investigate, and resolve customer disputes in strict compliance with Reg E guidelines. Handle provisional credit issuance and necessary follow-up actions. Work closely with regulatory guidelines includi...
Read more

Nomod is Hiring a Remote Risk Specialist (Full-Time)

-
Image
If you have a background in fraud prevention, financial operations, or dispute management and love the freedom of working remotely, Nomod has an exciting career opportunity for you. Nomod — a fast-growing fintech platform that enables merchants to accept payments anywhere via QR codes, payment links, Apple Pay, and credit cards — is actively recruiting a Risk Specialist to join their global Operations team. Here is a full breakdown of the position, key responsibilities, requirements, and benefits. Job Overview Job Title: Risk Specialist Company: Nomod Employment Type: Full-Time Location: Remote (Global) Department: Operations What Does a Risk Specialist Do at Nomod? As a Risk Specialist, you’ll stand on the frontline protecting both Nomod and its merchants against financial fraud, chargebacks, and operational risks. You will analyze user behavior, perform background verifications, and directly interact with merchants to ensure secure payment processing. Key Respons...
Read more