Hyderabad Telangana Customer service analyst Jobs – 778 Open Jobs Today

Analyst AML KYC
Grant Thornton INDUS —Hyderabad, Telangana
- Finance
- Master's degree
- Analysis skills
Reporting Analyst I
TGBPL TP India - IBU —Hyderabad, Telangana
- Full-time
- Remote
- Bachelor's degree
- Machine learning
- Work from home
Link JR10021209 to JR10022494
Genpact India Private Limited —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- Azure
- Oracle
Quick apply
6d
eHearings Analyst
Law In Order —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Windows
Quick apply
1h
Sales Consultant-Outbound
Content Kings Pvt.Ltd —Hyderabad, Telangana
- From ₹4,00,000 a year
- Overnight shift
- Sales
- English
- Bachelor's degree
- Commuter assistance
- Paid time off
Quick apply
Data Analyst
Tribute Technology —Hyderabad, Telangana
- Full-time
- Remote
- English
- SQL
- Bachelor's degree
Quick apply
Associate-Salesforce Local Admin- Hyderabad
Deloitte —Hyderabad, Telangana
- Microsoft Excel
- Salesforce
- Microsoft Office
Business Analyst(HRMS, FA, RI, Ticketing)
India Insure Risk Management Insurance Broking Services —Hyderabad, Telangana
- ₹15,00,000 - ₹18,00,000 a year
- Email
- PMP
- Engineering
- Analysis skills
Business Analyst – Enterprise CRM & Customer Experience
NebuLogic Technologie —Hyderabad, Telangana
- Full-time
- Agile
- Communication skills
- Health insurance
12d
Revenue Management Analyst
PepsiCo —Hyderabad, Telangana
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
Knowledge Managment Analyst
Zelis —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Office
- Bachelor's degree
- Health insurance
- Paid time off
Data Operations Analyst
DAZN —Hyderabad, Telangana
- Full-time
- SQL
- Analysis skills
- Communication skills
Quick apply
14d
Junior Business Analyst – NCO (B2B)
IRISH EXPERT LLP —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
Quick apply
Consultant - Standardized Strategic Support Services - Insights Specialist - Hyderabad
Deloitte —Hyderabad, Telangana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Service Desk Analyst - Level 1
Unisys —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
23h
MIS Analyst
IntouchCX —Hyderabad, Telangana
- Email
- Google Suite
- Microsoft Excel
- Master's degree
Deputy Manager - Sales & Operations
PepsiCo —Hyderabad, Telangana
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Marketing
4d
BUSINESS ANALYST
Wipro Limited —Hyderabad, Telangana
- Rotational shift
- Finance
- Master's degree
- SQL
3d
Business Analyst - ServiceNow CSM
UST —Hyderabad, Telangana
- Azure
- Customer service
- DevOps
Quick apply
7d
Assistant Manager - Sales
PepsiCo —Hyderabad, Telangana
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
14d

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Analyst AML KYC

Grant Thornton INDUS -
Hyderabad, Telangana

Apply Now

Job details

Qualifications

Finance
Master's degree
Analysis skills
Bachelor's degree
Accounting
Financial accounting
Business Administration
Accounting
Communication skills

Full job description

Job ID: 899831

0 - 1 Years

5 Openings
Bengaluru, Hyderabad

Role description

AML – Financial Crime
GT INDUS Anti-Money Laundering (AML) services are designed to help organizations comply with AML regulations
and prevent financial crimes. It provides end to end solutions with effective tools and procedures to enhance
organizations' regulatory compliance standards to establish a sound AML compliance program and control
framework. Our team of AML & Financial Crimes experts helps clients in assessing their BSA /AML & OFAC
Program, identify key risk areas and recommend remediation measures in accordance with applicable regulations.
The team is also equipped to assist clients in various components of their AML Program and Regulatory
responses.

Responsibilities

Conducting Due Diligence and Know Your Customer (KYC) research for checks for new and existing clients.
Review and verify customer documentation to ensure compliance with regulatory standards.
Identify and assess potential risks related to money laundering and financial crimes.
Understanding information documentation requirements for corporate structures in KYC context/ evidence

requirements.

Collaborate with internal teams to address compliance-related issues and provide guidance.
Monitor and report suspicious activities to the appropriate authorities.
Stay updated on changes in regulations and industry best practices.
In depth knowledge of corporate structures i.e., privately owned, or public companies, trusts and

partnerships.

Executing and reviewing negative media s screening and escalate where necessary.
Monitor and report suspicious activities to the appropriate authorities.
Create a positive learning culture, coach, counsel, and develop junior team members.
Should have strong writing, communication, and interpersonal skills

Skills

Skills:

Operations background demonstrating good core knowledge of applying KYC within a financial

institution (new customer take-on or customer due diligence remediation)

Technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions is a good to have
Attention to detail in execution in the areas of AML/ KYC
Excellent written and verbal communication skills, with the capacity to interact successfully with cross functional teams and external stakeholders.
Demonstrate excellent analytical skills and problem solving, self-motivation and possess an enquiring mind.
Demonstrate good team working skills and the ability to work efficiently and accurately under pressure.

Education / Professional Experience/ Qualifications

0 to 1 years of postgraduate experience in financial accounting.
Experience in money laundering and understanding regulatory standards, KYC/ CDD/EDD will be an added

advantage.

Big 4 or a multinational organization experience will be an added advantage.
Bachelor's degree in accounting or finance.
Master’s in business administration (major in Finance)/US CMA
Certified Anti-Money Laundering Specialist (ACAMS) – Good to have

About Grant Thornton INDUS

Grant Thornton INDUS is the global capability center for Grant Thornton US, the U.S. member firm of Grant Thornton International Ltd., a leading global network of independent audit, tax, and advisory firms. Founded in Chicago in 1924, Grant Thornton US is one of the leading accounting and advisory firms in the U.S., bringing together $4B+ in revenue, 56 U.S. offices, and a multi-national platform spanning 20 countries with 25,000 people. It combines deep expertise, advanced technology, and a collaborative mindset to help clients solve complex challenges and grow with confidence. Since 2012, Grant Thornton INDUS has brought together 3,300+ professionals across Tax, Audit, Advisory, Client Services, Innovation, and Enabling Functions to deliver high-impact solutions for Grant Thornton US and its global network. Recognized as a Great Place To Work® for three consecutive years and among India’s Top 15 Best Workplaces™ in Professional Services 2026, INDUS offers a high-performance culture where people are trusted, supported, and empowered to grow.

Apply Now

Refine Your Search

customer service analyst jobs in hyderabad telangana

Analyst AML KYC

Reporting Analyst I

Link JR10021209 to JR10022494

eHearings Analyst

Sales Consultant-Outbound

Data Analyst

Associate-Salesforce Local Admin- Hyderabad

Business Analyst(HRMS, FA, RI, Ticketing)

Business Analyst – Enterprise CRM & Customer Experience

Revenue Management Analyst

Knowledge Managment Analyst

Data Operations Analyst

Junior Business Analyst – NCO (B2B)

Consultant - Standardized Strategic Support Services - Insights Specialist - Hyderabad

Service Desk Analyst - Level 1

MIS Analyst

Deputy Manager - Sales & Operations

BUSINESS ANALYST

Business Analyst - ServiceNow CSM

Assistant Manager - Sales

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