Hiring AML & KYC Analysts – Hyderabad
We are expanding our Financial Crime Compliance team and looking for professionals with experience in AML
Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance with internal and regulatory requirements.
Perform transaction monitoring to detect unusual or suspicious activities.
Carry out due diligence and enhanced due diligence (EDD) checks to assess client risk profiles.
Prepare, review, and escalate cases for potential suspicious activity reporting (SARs).
Maintain accurate records in line with audit and compliance standards.
Collaborate with internal stakeholders to resolve KYC/AML queries effectively.
Excellent career growth opportunities within the financial crime compliance domain.
Two-way cab facility for night shifts.
Work-life balance with a five-day work week.
Exposure to global compliance practices and regulatory frameworks.
1.5–3 years of experience in AML, KYC, or Transaction Monitoring.
Strong knowledge of regulatory compliance requirements (AML regulations, FATF, OFAC, PEP screening, etc.).
Attention to detail and ability to work with accuracy under deadlines.
Strong communication and analytical skills.
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