Walk-In Drive KYC – Hyderabad

Job Description

 Walk-In Drive KYC  – Hyderabad

 Walk-In Drive | KYC 
Location: Hyderabad (Work from Office)
Date: 29th May 2025
Time: 9:00 AM – 1:00 PM

Looking for skilled professionals in KYC, Asset Transfer, and Payment Operations to join one of our leading financial clients. If you’re experienced in handling financial transactions, client onboarding, or backend operations, this opportunity is for you!

Open Positions Include:

• KYC Analysts

• Asset and Wealth Payment Transfer Specialists

• Financial Operations Executives

Key Responsibilities:

• Process domestic and international wire transfers in accordance with compliance and OFAC guidelines

• Manage asset transfers and support account opening with accurate document control

• Handle payment workflows via SWIFT, SSI, and GPP platforms

• Review client documentation for onboarding and perform data remediation

• Ensure timely execution of financial transactions and adhere to internal SOPs

• Coordinate with cross-functional teams to resolve transaction issues or escalations

• Maintain strict compliance with regulatory standards and operational controls

• Support Capital Markets operations where applicable

Candidate Requirements:

• Education: Graduate or Postgraduate in Finance, Commerce, or related field

• Experience: 1–5 years in financial operations, KYC, client onboarding, or payments

• Skillset:

  • Strong knowledge of SWIFT, OFAC, SSI, GPP, IRA, and related tools

  • Familiarity with AML/KYC compliance

  • Excellent communication and documentation skills

  • Ability to work under pressure in a night shift environment

What to Bring for the Walk-In:

• A smartphone and headset for assessment

• Hardcopy of valid ID proof (Aadhar/Passport/PAN)

• Updated resume