Hiring for AML/KYC – Hyderabad
We are hiring experienced professionals for AML, KYC, and Transaction Monitoring roles at different levels — SPE, SME, and TL — within the Financial Crime Compliance domain. The ideal candidates should have strong analytical and communication skills, hands-on experience in AML/KYC processes, and the ability to manage complex client onboarding and review workflows.
Responsibilities:
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Perform end-to-end KYC reviews including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.
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Conduct risk assessments, verify client identities, and analyze source of funds and ownership structures.
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Handle transaction monitoring alerts, investigate suspicious activity, and escalate potential financial crime risks.
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Review and validate KYC documentation and ensure compliance with internal policies and global regulatory standards.
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Lead and mentor team members (for SME and TL roles), ensuring adherence to quality and productivity benchmarks.
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Liaise with internal stakeholders, compliance teams, and external partners for issue resolution and process improvement.
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Maintain up-to-date knowledge of AML regulations, FATF guidelines, and emerging compliance trends.
Requirements:
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4–9 years of relevant experience in AML, KYC, or Transaction Monitoring within banking or financial services.
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Strong understanding of financial crime compliance frameworks and global regulatory requirements.
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Excellent analytical thinking, attention to detail, and communication skills.
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Willingness to work in night shifts with rotational week-offs.
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Immediate joiners will be given priority.
Why Join Us:
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Opportunity to work with a leading financial compliance team serving global banking clients.
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Clear growth path from SPE → SME → TL, based on performance and experience.
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Exposure to international AML/KYC standards and real-time financial crime investigations.
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Supportive work environment encouraging continuous learning and skill enhancement.
