Sutherland is conducting a Mega Walk-In Interview for the AML/KYC Non Voice Process role in Hyderabad. Candidates with 1–3 years of experience in AML, KYC, EDD, CDD, and fraud investigation can apply for this opportunity. This hiring drive is specifically for experienced candidates with relevant AML/KYC experience.
The selected candidates will work in a non-voice process involving Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, fraud investigation, and risk management. Candidates must be comfortable working from the office and should be available for immediate joining.
Sutherland Walk-In Interview 2026
| DetailsInformation | Information |
|---|---|
| Company | Sutherland |
| Job Role | AML/KYC Non Voice Process |
| Qualification | Graduates / Postgraduates |
| Experience | 1–3 Years |
| Freshers Eligible | No |
| Salary | ₹3 – ₹3.5 LPA |
| Job Type | Full-Time, Permanent |
| Work Mode | Work From Office |
| Location | Hyderabad, Telangana |
| Openings | 10 |
| Interview Type | Direct Walk-In |
| Shifts | 24/7 Rotational Shifts |
| Working Days | 5 Days a Week |
| Joining | Immediate Joiners Preferred |
Sutherland AML/KYC Non Voice Job Description
Sutherland is hiring experienced candidates for its AML/KYC Non Voice Process in Hyderabad. The role involves handling financial crime prevention activities, investigating suspicious transactions, performing customer due diligence, and supporting risk management operations.
Candidates should have mandatory experience in AML, EDD, and CDD along with at least 6 months of experience in AML/KYC voice processes. The selected candidates will work on financial transaction investigations and customer verification activities while following established compliance procedures.
Roles and Responsibilities
- Handle AML and KYC-related operations.
- Investigate suspicious and fraud-related transactions.
- Perform Enhanced Due Diligence (EDD) activities.
- Conduct Customer Due Diligence (CDD).
- Review customer information and transaction details.
- Identify potential financial risks and suspicious activities.
- Support Anti-Money Laundering compliance processes.
- Perform risk management activities.
- Maintain accurate records and documentation.
- Follow company policies and regulatory compliance procedures.
Qualifications & Skills
- Graduates and postgraduates can apply.
- Candidates must have 1–3 years of relevant experience.
- Minimum 6 months of experience in AML/KYC voice process is mandatory.
- Mandatory experience in AML, EDD, and CDD.
- Experience investigating fraud-related transactions.
- Knowledge of risk management.
- Strong understanding of Anti-Money Laundering processes.
- Excellent English communication skills.
- Good analytical and investigation skills.
- Candidates must be comfortable working from the office.
- Only experienced candidates are eligible.
- Immediate joiners are preferred.
Work Environment
This is a Work From Office opportunity based in Hyderabad. Candidates should be comfortable working in 24/7 rotational shifts with rotational week-offs.
Additional work conditions include:
- Five working days per week.
- 24/7 rotational shifts.
- Two-way cab facility for night shifts only.
- Cab transportation available within a 25 km radius of the office.
- Immediate joiners are preferred.
- Virtual interviews are not available.
- Candidates from outside Hyderabad are strictly not eligible.
Salary Details
The salary offered for the Sutherland AML/KYC Non Voice Process role is ₹3 LPA to ₹3.5 LPA.
The final compensation may depend on the candidate’s relevant experience, skills, and interview performance.
Sutherland Mega Walk-In Interview Details
Interview Type: Direct Walk-In Interview
Location: Sutherland, 7th Floor, Divya Sree Building, Lanco Hills, Manikonda, Hyderabad – 500089.
HR Contact: Naveen HR
Candidates interested in this opportunity should visit the interview location directly. Make sure to carry an updated resume and relevant educational and employment documents.
How To Apply For Sutherland AML/KYC Recruitment
- Visit the Sutherland recruitment listing.
- Review the job description and eligibility requirements.
- Ensure you have the mandatory AML/KYC experience.
- Prepare your updated resume.
- Attend the direct walk-in interview at the Hyderabad office.
- Carry relevant educational and employment documents.
- Complete the interview process as instructed by the recruitment team.
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About Sutherland
Sutherland is a global business and technology services company that provides digital transformation, business process management, customer experience, and technology solutions to organizations across various industries.
The company works with businesses to improve operational efficiency, customer experiences, and business processes through technology-driven solutions. Its services include customer support, financial services operations, digital engineering, and business process outsourcing.
Final Summary
Sutherland is conducting a Mega Walk-In Interview for AML/KYC Non Voice Process in Hyderabad. Candidates with 1–3 years of experience, including mandatory AML, EDD, CDD, and fraud investigation knowledge, can apply.
The salary offered is ₹3–₹3.5 LPA, with 10 openings mentioned in the recruitment listing. Candidates must be comfortable working from the office in 24/7 rotational shifts and should be immediate joiners.
Interested candidates who meet the eligibility criteria can attend the direct walk-in interview at the Sutherland office in Lanco Hills, Manikonda, Hyderabad.
