Hiring for KYC/AML Professionals – Hyderabad
Are you an experienced compliance professional with expertise in KYC and AML processes? Join our team in Hyderabad and contribute to financial crime prevention!
Responsibilities:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and ongoing monitoring.
- Conduct sanctions screening to identify politically exposed persons (PEPs) and entities on watchlists.
- Monitor suspicious transactions and high-risk activities, escalating as necessary.
- Ensure compliance with global AML regulations and financial crime policies.
- Investigate fraudulent transactions and financial crimes, preparing detailed reports.
- Collaborate with risk and compliance teams to implement effective AML/KYC frameworks.
- Maintain accurate and up-to-date compliance records and documentation.
Required Skills & Qualifications:
- 5-10 years of experience in AML, KYC, transaction monitoring, and financial crime compliance.
- Strong knowledge of international regulatory frameworks, including FATF, FinCEN, OFAC, and EU directives.
- Experience in sanctions screening, adverse media checks, and risk assessments.
- Proficiency in analyzing large financial datasets and identifying irregular patterns.
- Excellent communication skills and attention to detail.
