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Urgent Openings for KYC and AML

Job Description:

Hi All..!!

we are are hiring for KYC & AML process for one of the top companies.
Timings : 12PM to 2PM

Designation: Associate & Sr Associate.
Package: Upto 4lacs

Level 1 Associate

1. Only B.Com and M.B.A (Finance) Are Eligible.

2. 6 Months to 2 years
Level 2 SR Associate

1. Relevant Experience in Banking and Transcriptions.

2. 2.5 Years to 4 Years
Rounds of Interview:

1. HR Round

2. Written Aptitude

3. Manager Round

4. Operations.


1. Two way cab facility

2. Incentives

3. Shift Allowances

Interested candidates klindly drop your resume to [email protected] or gimme a call on #9966719541.

Thanks & Regards

Salary:INR 1,25,000 – 4,00,000 P.A
Industry:Banking / Financial Services / Broking
Functional Area:ITES , BPO , KPO , LPO , Customer Service , Operations
Role Category:Back Office/Web/Transaction Processing
Role:Associate/Senior Associate -(NonTechnical)

Intone Networks Pvt Ltd hiring for KYC & AML transaction monitoring

1 – 4 yrs Hyderabad / Secunderabad


KYC Aml anti money laundering know your customer icici kyc icici aml hdfc kyc kotak kyc idbi kyc cognizant cts icici genpactkyc genpactaml suspicious activity report customer screening investigation

Desired Candidate Profile:


UG: Any Graduate – Any Specialization
PG:Any Postgraduate – Any Specialization
Doctorate:Doctorate Not Required
Please refer to the Job description above

Company Profile:

Intone Networks Pvt Ltd
KYC & AML transaction monitoring
One of the top mnc

Recruiter Name:Ms. Crystal
Email Address:[email protected]