Hiring for AML/KYC Associates & Team Leads – Hybrid
Are you passionate about compliance, financial crime prevention, and working in a structured, process-driven environment? We’re hiring for multiple roles in the AML/KYC domain and would love to hear from motivated professionals ready to make an impact.
Open Positions
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AML/KYC Associates (Female candidates only)
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Team Leads (Open to all with relevant experience)
What We’re Looking For
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Excellent communication and analytical skills
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Prior experience in AML, KYC, or BFSI domain preferred
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Strong attention to detail and documentation accuracy
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For Team Leads: Proven leadership abilities and team management experience
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Ability to work in fast-paced, compliance-driven environments
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Immediate or short-notice joiners are highly preferred
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AML/KYC Associates will be responsible for:
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Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
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Reviewing and verifying client documents
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Screening for sanctions, PEPs, and adverse media
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Ensuring adherence to internal compliance policies and regulatory standards
Team Leads will additionally:
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Oversee daily operations of the AML/KYC team
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Provide training and mentorship to junior associates
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Ensure quality assurance and timely completion of cases
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Act as the point of escalation for complex cases or issue
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Why Join Us?
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Work with Purpose: Be part of a team that helps fight financial crime and ensures global compliance.
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Growth Opportunities: Build your career in the high-demand AML/KYC and financial compliance domain.
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Inclusive Culture: We foster a respectful, collaborative, and diverse work environment.
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Skill Development: Gain exposure to global standards, tools, and real-world regulatory frameworks.
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Leadership Support: Strong mentorship and guidance, especially for those stepping into leadership roles.
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Flexible Work Model: Hybrid opportunities offering a balance of remote and in-office collaboration (for applicable roles).
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