Hiring for AML/KYC Specialist – Hyderabad
Are you an experienced compliance professional with a strong background in AML and KYC? Join our team in Hyderabad and contribute to global regulatory compliance efforts!
Responsibilities:
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and ongoing monitoring.
- Perform sanctions screening and transaction monitoring to detect suspicious activities.
- Handle global regulatory requirements and ensure compliance with AML laws.
- Investigate high-risk customers and transactions, preparing detailed risk assessments.
- Work with regulatory authorities to provide necessary compliance documentation.
- Implement and enhance AML/KYC policies and procedures in line with evolving regulatory expectations.
- Ensure accuracy and timely reporting of Suspicious Activity Reports (SARs).
- Support internal audits and compliance reviews to assess risk exposure.
Required Skills & Qualifications:
- Minimum 3 years of hands-on experience in AML/KYC compliance.
- Strong knowledge of global regulatory frameworks, including FATF, FinCEN, OFAC, and EU directives.
- Experience in sanctions screening, transaction monitoring, and due diligence.
- Ability to analyze large datasets and identify potential financial crime risks.
- Strong communication and problem-solving skills to interact with stakeholders.
