🔥 Walk-in Drive at Sutherland – Associate AML/KYC | 100 Openings | Hyderabad | 29 July – 6 Aug 2025 🔥
📍 Location: Hyderabad
💼 Role: Associate – AML/KYC
🧑💼 Experience: 1 – 2 Years
🎓 Education: Graduates / Postgraduates (Any Stream)
💰 Salary: ₹2.5 – ₹3.5 LPA
📆 Walk-in Dates: 29th July – 6th August 2025
🕘 Timings: 10:30 AM – 3:00 PM
📌 Venue:
Sutherland, 7th Floor, Divya Sree Building,
Lanco Hills Technology Park,
Lanco Hills Private Road,
Hyderabad, Telangana – 500089
📞 Contact: HR Naveen – 6366003486
💼 Job Description – Associate AML/KYC
Sutherland is conducting a Mega Walk-in Drive for 100 positions of Associate – AML/KYC at its Hyderabad office. If you have relevant experience in KYC, AML, CDD, EDD, PEP, SAR and are looking for a full-time, in-office role, this opportunity is for you.
✅ Key Responsibilities:
- Handle semi-voice international process (support clients from US, Dubai, etc.)
- Investigate fraudulent transactions and perform risk analysis
- Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), PEP screening, and Suspicious Activity Reports (SAR)
- Ensure compliance with AML/KYC regulations and processes
🎯 Candidate Profile:
- Must have 6+ months of KYC/AML-related experience
- Fluent in English with excellent communication skills
- Open to 24/7 rotational shifts, 5-day work week
- Cab facility (night shift only) within 25 km radius of office
- Comfortable working from office only
- Outstation candidates not eligible
- Must be an immediate joiner
- No virtual interviews – walk-in only
- Mention HR Naveen on your resume and carry 2 hard copies + Aadhaar copy
🚫 Note:
“Sutherland never requests payment or favors in exchange for job opportunities.”
📲 Interview Process:
- Call HR Naveen (6366003486) to schedule a telephonic round
- Visit the venue for the face-to-face walk-in interview
- Shortlisted candidates will proceed with onboarding formalities
🧾 Documents to Carry:
- 2 copies of your updated Resume
- Xerox of Aadhaar Card
- Valid ID proof
🏢 About Sutherland:
Sutherland is a leading global provider of customer experience (CX) and digital transformation services. With a focus on business process transformation, Sutherland partners with the world’s top companies to drive growth and innovation.
👉 Walk in now and boost your career in Financial Compliance & KYC operations!
