Hiring for AML/KYC Professionals – Hyderabad
As an AML/KYC Associate, you will be responsible for ensuring that global client accounts are fully compliant with international regulatory standards. Your daily work will include:
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Conducting end-to-end KYC reviews for both corporate and individual clients across multiple jurisdictions.
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Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), especially for high-risk accounts.
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Executing Sanctions and PEP Screening using global databases and escalating any hits or adverse media findings.
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Supporting Suspicious Activity Monitoring (SAR/STR) and promptly escalating unusual transactions.
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Carrying out Periodic and Event-Based Reviews to ensure data accuracy and up-to-date risk assessments.
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Setting up, maintaining, and operationalizing AML/KYC procedures and controls in line with evolving regulatory requirements.
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Collaborating with global compliance, operations, and client onboarding teams to resolve complex AML/KYC queries.
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Ensuring adherence to internal compliance policies, AML frameworks, and industry best practices.
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Preparing clear and well-structured documentation and reports for audit and compliance purposes.
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Staying updated with the latest global AML/KYC regulations and applying them in day-to-day processes.
Candidate Profile
We are looking for professionals who bring a strong combination of technical knowledge and practical AML/KYC experience:
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Minimum of 3+ years of hands-on experience in AML/KYC processes.
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Proven expertise in Onboarding, CDD, EDD, Sanctions, and PEP Screening.
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Strong understanding of Suspicious Activity Monitoring and ability to identify and escalate red flags.
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Excellent communication skills (both written and verbal) to interact with international stakeholders.
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Strong analytical, research, and problem-solving abilities.
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Good to have: Exposure to Client Onboarding processes.
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Good to have: Familiarity with global AML/KYC platforms and tools (e.g., World-Check, LexisNexis, Fircosoft, Actimize).
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Ability to work under pressure, manage multiple tasks, and meet strict deadlines.
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Attention to detail and commitment to maintaining high compliance standards.
Why Join Us?
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Opportunity to work on complex, global AML/KYC cases involving high-risk clients and transactions.
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Direct exposure to international compliance processes and global regulatory frameworks.
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Strong career growth opportunities with structured learning and development programs.
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Be part of a supportive and collaborative team culture with mentorship from senior compliance professionals.
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Competitive salary package with growth potential based on performance.
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A chance to enhance your global compliance career with a leading multinational process.
