Hiring for AML & KYC Analysts – Hyderabad
We are seeking skilled AML & KYC Analysts to join our Financial Crime Compliance team. The role focuses on conducting thorough due diligence, transaction monitoring, and risk assessments to ensure compliance with global regulatory standards.
Responsibilities
Perform end-to-end KYC reviews, including customer identification, verification, and periodic updates.
Monitor financial transactions for suspicious activities and escalate cases as required.
Review high-risk alerts and conduct enhanced due diligence (EDD) for flagged accounts.
Ensure adherence to AML regulations, internal policies, and compliance standards.
Collaborate with cross-functional teams to resolve issues related to client onboarding and monitoring.
Maintain accurate documentation of investigations, findings, and risk assessments.
Support audits, regulatory reviews, and compliance reporting requirements.
Contribute to continuous improvement by identifying process gaps and recommending solutions.
Candidate Profile
1.5 to 3 years of experience in AML, KYC, or Transaction Monitoring.
Strong knowledge of AML regulations, financial crime compliance frameworks, and KYC processes.
Familiarity with global sanctions lists, PEP screening, and watchlist monitoring.
Proficiency in MS Office; experience with AML/KYC tools or case management systems preferred.
Strong analytical, problem-solving, and documentation skills.
Ability to work in a fast-paced environment with attention to detail.
What We Offer
Excellent career growth opportunities in the financial compliance domain.
Two-way cab facility for night shifts.
Five-day work week ensuring work-life balance.
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