Hiring for AML & KYC Analyst – Hyderabad

Job Description

Hiring for AML & KYC Analyst –  Hyderabad

We are hiring AML & KYC Analysts to join our Financial Crime Compliance team in Hyderabad. This role offers an excellent opportunity to gain global exposure in compliance operations, covering transaction monitoring, customer due diligence, and risk reviews. You will play a vital part in identifying suspicious activities, ensuring adherence to regulatory standards, and safeguarding the integrity of the financial system.

 Responsibilities

• Perform AML transaction monitoring to identify unusual or suspicious activities.

• Conduct KYC due diligence on new and existing clients in line with regulatory requirements.

• Review client profiles and assess financial crime risks across multiple jurisdictions.

• Escalate suspicious cases and support the preparation of Suspicious Activity Reports (SARs) when necessary.

• Ensure compliance with global AML/KYC regulations and internal policies.

• Maintain accurate case documentation and support regulatory and audit requests.

• Collaborate with internal compliance teams to strengthen financial crime controls.

Candidate Profile

• 1.5 to 3 years of experience in AML, KYC, or Transaction Monitoring within banking or financial services.

• Strong understanding of regulatory compliance and financial crime risks.

• Experience with AML/KYC tools and systems is preferred.

• Excellent analytical, problem-solving, and documentation skills.

• Strong communication skills with the ability to work in a global team environment.

• Flexibility to work in night shifts with provided transport support.

What We Offer

• Strong career growth opportunities in compliance and financial crime risk management.

• Two-way cab facility for night shifts.

• Work-life balance with a five-day work schedule.

• Exposure to global compliance processes and practices.

How to Apply
Subject Line: Application – AML & KYC Analyst – Hyderabad