Hiring for AML/KYC Professionals – Hyderabad
We’re looking for talented compliance professionals to join our dynamic team in Hyderabad. If you have experience in AML, KYC, and Customer Due Diligence and are ready for a new opportunity, we’d love to hear from you. Immediate joiners are highly preferred.
Open Roles:
• Senior Process Executive (SPE): Minimum 2 years of experience | CTC up to ₹5.5 LPA
• Subject Matter Expert (SME): Minimum 4 years of experience | CTC up to ₹7.6 LPA
• Team Lead (TL): Minimum 7 years of experience (1.5 years of team handling on paper) | CTC up to ₹11 LPA
• Service Delivery Manager (SDM): Minimum 12 years of experience
Responsibilities:
• Conduct detailed AML and KYC investigations to ensure compliance with internal and regulatory standards.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
• Execute KYC onboarding for individuals and entities across various risk categories.
• Perform sanctions and PEP screening to identify potential financial crime risks.
• Review account activity and transaction behavior to detect unusual patterns.
• Ensure accurate documentation and adherence to company compliance frameworks.
• Collaborate with internal stakeholders to maintain workflow efficiency and data integrity.
Candidate Profile:
• Strong knowledge of AML, KYC, CDD, and EDD processes.
• Experience in sanctions, PEP, and adverse media screening.
• Proficiency in analytical thinking, risk assessment, and documentation.
• Excellent communication and stakeholder management skills.
• Flexibility to work in the US time zone.
• Immediate availability preferred.
How to Apply:
Interested candidates can share their CVs with following details:
• Current location
• Years of overall and relevant experience
• Current CTC and notice period
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