Hiring for AML/KYC – Hyderabad

Job Description

• • Hiring for AML/KYC – Hyderabad

Responsibilities

• Handle complex AML/KYC cases including Customer Due Diligence (CDD), Account Activity Reviews, Onboarding (Individuals & Entities), Suspicious Activity Monitoring, Sanctions, and PEP monitoring.

• Coordinate with cross-functional teams (Front Office, Compliance, AML Middle Office, Operations, Legal, Tax) to ensure smooth onboarding and approvals under time-sensitive conditions.

• Perform periodic and event-driven reviews to identify changes in risk profiles, including reputational and operational risks.

• Ensure compliance with AML-related audit recommendations (internal/external audits, regulatory feedback).

• Participate in system enhancement testing for CDD databases, reports, and tools.

• Design and implement AML/KYC processes & SOPs, ensuring quality assurance and transparent reporting metrics.

• Support client onboarding optimization, reducing friction while maintaining regulatory compliance.

• Provide MI reporting and metrics to stakeholders, ensuring transparency.

• Stay updated with global AML regulatory frameworks (FATF, OFAC, HKMA, MAS, etc.).

• Lead and guide team members with strong leadership, organization, and motivation skills.

 Candidate Profile

• 2.5–11 years of relevant AML/KYC experience.

• Strong knowledge of international banking compliance frameworks.

• Team leadership experience (mandatory for TL role).

• Excellent communication (written & spoken) and stakeholder management skills.

• Proficient in MS Office (Word, Excel, PowerPoint).

• International client experience is mandatory.

• Highly motivated, analytical, and detail-oriented.

 Why Join Us?

• Work on global AML/KYC projects with international exposure.

• Be part of a growing compliance hub in Hyderabad.

• Structured career growth path across SPE, SME, and TL levels.

• Collaborative work environment with continuous learning opportunities.

• Competitive pay aligned with industry best standards.