Hiring for AML & KYC Analyst – Hyderabad
We are hiring AML & KYC Analysts to join our Financial Crime Compliance team in Hyderabad. The role offers exposure to global banking operations and is ideal for professionals looking to grow their careers in financial crime prevention.
Responsibilities:
Conduct end-to-end transaction monitoring and alert investigations.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
Support risk assessment and reporting activities in line with regulatory standards.
Assist in maintaining and updating client risk profiles and KYC documentation.
Collaborate with cross-functional teams to ensure compliance with AML/KYC policies.
Escalate suspicious activities or discrepancies to senior compliance managers.
Maintain accurate records of all compliance checks and findings.
Why Join:
Gain hands-on experience in AML/KYC and financial crime compliance.
Work in a supportive environment with opportunities for career growth.
Benefit from two-way cab facilities for night shifts and a balanced five-day work week.
Professionals with relevant experience in AML, KYC, or transaction monitoring are encouraged to apply.
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