Hiring for AML/KYC – Hyderabad
We are expanding our AML/KYC operations for a leading global financial client and looking for passionate professionals across multiple levels. The roles involve managing complex compliance processes, performing client due diligence, and maintaining high standards of regulatory adherence.
Open Positions & Experience Requirements:
Team Lead (TL): 8+ years of experience, with at least 1.5 years in team handling (team size 10–20)
Subject Matter Expert (SME): 5+ years of experience
Senior Analyst (SPE): 2.5+ years of experience
Overall Experience Range: 3 – 14 years
Responsibilities:
Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities
Perform KYC onboarding and periodic renewals
Identify and assess suspicious activities, PEPs, and high-risk clients
Collaborate with Compliance, Front Office, Operations, and international teams
Support process improvements and enhance reporting and metrics
Team Leads: Mentor, guide, and manage a team of 10–20 analysts, ensuring performance and compliance
Requirements:
Minimum 3 years of AML/KYC experience in banking or financial services
Strong knowledge of CDD, EDD, client onboarding, and review processes
Analytical mindset to handle complex client structures and high-volume transactions
Excellent communication skills and ability to work in a fast-paced environment
Proficiency in MS Office (Excel, Word, PowerPoint)
Team Leads: Proven leadership skills and experience managing large teams
Why Join Us?
Competitive salary and benefits
Opportunity to work with a prestigious global financial client
Clear career growth path in compliance and risk management
Supportive and collaborative team environment
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