Hiring for AML/KYC – Hyderabad

Hiring for  AML/KYC – Hyderabad

• Oversee AML/KYC operations including client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), periodic reviews, and transaction monitoring.

• Lead and manage teams handling KYC for individual and corporate clients while ensuring adherence to global compliance standards.

• Monitor AML alerts, review suspicious activity reports (SAR), and escalate high-risk cases to compliance.

• Ensure all regulatory requirements (FATF, OFAC, MAS, HKMA, RBI, SEBI, etc.) and internal AML/KYC policies are consistently applied.

• Drive quality checks, process improvements, and automation opportunities to enhance operational efficiency.

• Work closely with global stakeholders (Front Office, Compliance, Operations, Audit, Risk teams) to resolve escalations.

• Conduct training and mentoring sessions for team members, ensuring upskilling and performance improvement.

• Prepare and deliver periodic management reports, risk dashboards, and regulatory metrics.

• Manage audits (internal & external) by ensuring timely data provision and compliance with recommendations.

• Strong knowledge of KYC across customer segments (Retail, Corporate, HNWI, Institutional clients).

• Excellent people management, decision-making, and problem-solving skills with the ability to handle high-pressure environments.

Required Skills & Experience:

• Experience: 7+ years in AML/KYC, with at least 2+ years in a leadership role (TL/SDM).

• Strong understanding of global AML/KYC regulations and compliance standards.

• Hands-on experience in handling escalations, team performance management, and SLA adherence.

• Proficiency in MS Office Suite (Excel, Word, PowerPoint) and case management systems.

• Excellent verbal and written communication skills.

• Immediate joiners preferred.

Why Join?

 

• Opportunity to work with a leading global MNC known for its strong compliance and risk culture.

• Attractive compensation package with performance-based perks.

• Career growth opportunities with clear progression paths in AML/KYC and compliance leadership.

• Global exposure – work with diverse teams and international stakeholders.

• Comprehensive benefits including both-way cab, shift allowance, insurance, and medical coverage.

• Be part of a high-impact domain where your work contributes to safeguarding the financial system.

• Hands-on experience with cutting-edge compliance tools & processes.

• Regular learning & development programs to upskill in the AML/KYC space.