Hiring for AML KYC analyst – hydrabad

Hiring for AML KYC analyst – hydrabad

Core Responsibilities:

• Client Onboarding:

  • Oversee client onboarding processes for institutional and individual clients in adherence to regulatory and internal compliance standards.
  • Ensure all documentation and account setup procedures comply with global and regional financial regulations.

• CDD & EDD Execution:

  • Perform detailed Customer Due Diligence (CDD) for low- and medium-risk clients, ensuring accurate risk categorization.
  • Handle Enhanced Due Diligence (EDD) for high-risk clients, investigating complex ownership structures, beneficial ownership, and identifying politically exposed persons (PEPs).

• Periodic Reviews:

  • Conduct regular account reviews for risk assessment updates and compliance with anti-money laundering (AML) policies.
  • Maintain a database of updated client profiles with changes in business activities or risk ratings.

• Compliance and Risk Management:

  • Ensure compliance with global AML guidelines, such as FATF and regional standards.
  • Identify red flags, suspicious activities, or discrepancies, and escalate cases to the appropriate internal or external teams.

• Client Service and Support:

  • Act as a key point of contact for client onboarding-related inquiries and issues.
  • Liaise with internal teams like Compliance, Legal, and Operations to resolve bottlenecks in KYC processing.

Qualifications and Skills:

• 1–3 years of experience in KYC/AML roles, preferably in Investment Banking.
• Knowledge of global AML and KYC regulations, including FATF recommendations, PEP protocols, and sanctions compliance.
• Strong analytical skills to interpret complex client information and risk profiles.
• Effective written and verbal communication to interact with clients and stakeholders.
• Familiarity with KYC tools and database systems is an advantage.

Key Competencies:

• Strong attention to detail and organizational skills.
• Ability to handle high-pressure deadlines and multi-task efficiently.
• Commitment to maintaining the integrity of KYC/AML standards and minimizing compliance risks.

Why Choose Us?

• Join an innovative, fast-paced Investment Banking environment.
• Opportunity to work with a team focused on compliance excellence and regulatory integrity.
• Exposure to complex global client structures and advanced KYC/AML processes.

Apply Now: Share your resume at rohit.halder@in.experis.com

Comment “YES” below if you are interested in exploring this exciting opportunity!