A leading MNC Bank is hiring AML/KYC professionals in Hyderabad. If you have experience in compliance, due diligence, and regulatory checks, this is a great opportunity to grow your career.
What You’ll Do:
Perform KYC checks and refreshes for global banking clients
Conduct CDD and EDD reviews
Identify and assess risks related to PEPs, sanctions (OFAC), and adverse media
Handle periodic reviews and ongoing client monitoring
Work with internal teams to resolve compliance issues
Stay up to date with AML rules and FATF guidelines
What We’re Looking For:
3 to 5 years of experience in AML/KYC roles
Knowledge of global banking regulations (OFAC, FATF, etc.)
Strong understanding of CDD, PEP screening, and risk analysis
Good communication and problem-solving skills
Why Join:
Work for a reputed multinational bank
Gain exposure to global compliance standards
Competitive salary and career growth opportunities
Be part of a dynamic and professional team
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