Hiring for AML/KYC Professionals – Hyderabad

Job Description

Hiring for  AML/KYC Professionals  – Hyderabad

We are hiring experienced AML/KYC professionals to join our compliance operations team at Senior Process Executive (SPE) and Subject Matter Expert (SME) levels. This is an exciting opportunity to work in a fast-paced, regulatory-driven environment supporting global financial institutions. You will play a vital role in investigating financial crime alerts, ensuring compliance, and maintaining the integrity of client onboarding and monitoring processes.

Salary Range:

• SPE: Up to ₹6 LPA

• SME: Up to ₹8 LPA

 Responsibilities:

• Review and investigate AML/KYC alerts in accordance with regulatory and internal compliance policies.

• Analyze Watchlist, OFAC, and Sanctions (WOC/SDN) data to identify potential risks or red flags.

• Prepare detailed case analyses and escalation reports for high-risk or suspicious activity.

• Coordinate with internal teams and external clients to gather, verify, and validate KYC documentation.

• Ensure adherence to AML/PEP (Politically Exposed Persons) regulations and internal due diligence frameworks.

• Contribute to process improvements and maintain high standards of operational accuracy.

• Stay updated with global AML trends and regulatory updates.

Requirements:

• Bachelor’s degree in Finance, Business, or related discipline (FinCrime certifications such as CAMS/ICA preferred).

• 4–9 years of experience in AML, KYC, Sanctions Screening, or Transaction Monitoring.

• Strong analytical, investigative, and communication skills.

• Proficiency in compliance tools and database systems.

• Flexibility to work night shifts with rotational week-offs.

• Strong attention to detail and ability to manage workload under deadlines.

• Why Join Us

   

  • Be part of a leading financial compliance team tackling real-world AML and KYC challenges.

  • Work with cutting-edge tools and global compliance standards used by top international banks.

  • Get the chance to expand your expertise across AML investigations, sanctions screening, and enhanced due diligence.

  • Enjoy career growth opportunities through training, certifications, and internal mobility.

  • Collaborate with industry experts in a professional, high-performance environment.

  • Competitive salary packages with performance-based incentives and strong work-life balance.