Hiring | Manager – International KYC / AML
HR 360° is hiring Manager-level KYC/AML professionals with International Banking experience.
Locations: Pune | Hyderabad | Bengaluru | Chennai
Experience: Relevant managerial KYC/AML experience
CTC: Up to ₹16 LPA
Key Skills:
• International KYC / CDD / EDD / AML
• OFAC & Sanctions Screening
• Transaction & Suspicious Activity Investigations
• SAR Drafting / Review
• FCRM & BSA
• Risk Escalation & Red Flag Identification
• Team & Stakeholder Management
• ACAMS / CAMI preferred
Candidates with International Banking, Global KYC, Financial Crime or Compliance experience are preferred.
Please share your Current Location, Total Experience, KYC/AML Experience, Current & Expected CTC, and Notice Period along with your CV.
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