Job Description
Hiring for AML/KYC Analyst – Hyderabad
We are hiring experienced professionals for an AML/KYC Analyst role. The candidate will be responsible for conducting due diligence, reviewing transactions, and ensuring compliance with AML and KYC regulations.
Responsibilities:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients.
- Analyze high-risk transactions and investigate potential suspicious activities.
- Conduct risk assessments and ensure compliance with regulatory guidelines.
- Review and verify KYC documentation for individuals and corporate entities.
- Monitor transactions for potential money laundering and financial crime risks.
- Work closely with compliance teams to identify and report suspicious activities (SARs).
- Stay updated with AML/KYC regulatory changes and implement necessary compliance measures.
- Collaborate with internal stakeholders to ensure timely and accurate processing of client onboarding and monitoring.
Required Skills & Qualifications:
- 5+ years of experience in AML, KYC, CDD, and EDD.
- Strong understanding of global AML regulations and compliance frameworks.
- Experience working with banking, financial institutions, or fintech companies.
- Proficiency in analyzing financial transactions and identifying suspicious activities.
- Excellent communication and problem-solving skills.
How to Apply:
Interested candidates can share their resumes with the subject “Application for AML/KYC – Hyderabad”.
