Hiring for AML / KYC Roles – Hyderabad
A leading MNC in Hyderabad is seeking experienced professionals for AML and KYC positions. Immediate joiners with strong expertise in AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Sanction Screening, and Client/KYC Onboarding are encouraged to apply.
Open Positions:
SPE (Senior Process Executive) – 2–4 years experience | CTC up to ₹5.5 LPA
SME (Subject Matter Expert) – 4+ years experience | CTC up to ₹7.5 LPA
Location: Hyderabad – Hitech City (Work from Office)
Shift: US Night Shift (Cab facility available)
Notice Period: Immediate – 30 Days
Responsibilities:
Conduct end-to-end KYC processes including onboarding and periodic reviews
Perform AML checks and transaction monitoring
Execute Sanction Screening and monitor alerts
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Collaborate with internal teams to ensure compliance with regulatory guidelines
Maintain accurate records and escalate high-risk cases
Interview Drive (Face-to-Face): 2nd August & 5th August
Why Join:
Work with a leading MNC in financial crime and compliance.
Gain hands-on exposure to AML, KYC, CDD, EDD, Transaction Monitoring, and Sanction Screening.
Career growth opportunities in a global compliance environment.
Face-to-face interview drive for immediate hiring.
US night shift with cab facility for convenience.
#AML #KYC #Hyderabad #CDD #EDD #TransactionMonitoring #SanctionScreening #ComplianceJobs
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