Hiring for AML/KYC analyst – Hyderabad
Open Positions & Salary Brackets:
Senior Process Executive (SPE): 2+ years’ experience | CTC up to ₹5.5 LPA
Subject Matter Expert (SME): 4+ years’ experience | CTC up to ₹7.6 LPA
Team Lead (TL): 7+ years’ experience (1.5 yrs on paper in team handling) | CTC up to ₹11 LPA
Service Delivery Manager (SDM): 12+ years’ experience | Competitive CTC
Responsibilities:
Conduct AML / KYC investigations and ensure regulatory compliance.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
Manage KYC onboarding processes for both individuals and entities.
Carry out sanctions screening and PEP reviews with proper escalation.
Assess customer profiles and categorize them into risk levels.
Monitor account activity, review transactions, and report suspicious activity.
Lead and manage teams, allocate workloads, and ensure adherence to SLAs (for TL and SDM roles).
Oversee service delivery, stakeholder management, and process improvements (for SDM role).
Skills Required:
Strong knowledge of AML / KYC processes and global compliance standards
Hands-on experience in CDD, EDD, and client onboarding
Proficiency in sanctions and PEP screening tools
Risk UX knowledge and ability to conduct account activity reviews
Strong analytical, communication, and reporting skills
Flexibility to work in US time zone
Candidate Profile:
Experience range: 3 to 14 years depending on role
Background in Banking / Financial Services (BFSI) domain is mandatory
Immediate joiners only
Must be available for face-to-face interview in Hyderabad
When applying, please mention:
Current Location
Total and Relevant Experience
Current CTC and Notice Period
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