We are urgently hiring an experienced AML/KYC Subject Matter Expert (SME) to join our client’s compliance team in Hyderabad. The ideal candidate will have strong expertise in international AML/KYC processes, regulatory frameworks, and client due diligence practices.
• Handle end-to-end KYC onboarding and periodic reviews for both corporate and individual clients
• Ensure compliance with global AML regulations, FATF guidelines, and internal risk management policies
• Review client documentation, beneficial ownership, and source of funds
• Identify and escalate suspicious or high-risk transactions
• Support internal audits, compliance checks, and regulatory inspections
• Provide mentorship to junior KYC analysts and ensure quality assurance of KYC files
• Work closely with stakeholders to enhance process efficiency and compliance accuracy
• Minimum 5 years of experience in AML/KYC domain
• Experience with international clients is mandatory
• Strong understanding of global compliance frameworks including FATCA, OFAC, PEP, and Sanctions screening
• Proficiency in AML monitoring tools and systems
• Excellent analytical, communication, and documentation skills
• Work with a leading global client in the financial services and compliance domain
• Gain international exposure to advanced AML and KYC processes
• Be part of a collaborative and fast-paced team that values learning and innovation
• Opportunity to enhance your expertise in global regulatory standards and compliance frameworks
• Competitive salary with strong career growth opportunities in financial compliance
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