Hiring for AML/KYC Roles

Hiring for AML/KYC Roles 

We are actively hiring for AML/KYC positions across levels. Ideal candidates should possess strong domain knowledge in Anti-Money Laundering operations, risk reviews, and regulatory compliance.

 Responsibilities:

• Perform end-to-end KYC reviews including onboarding, periodic review, and remediation

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities

• Monitor and investigate alerts generated through transaction monitoring systems

• Review high-risk clients, PEPs, sanctions hits, and adverse media screening

• Prepare and escalate Suspicious Transaction Reports (STRs/SARs) to compliance

• Ensure compliance with AML, KYC, and sanctions regulations globally (FATF, OFAC, etc.)

• Identify red flags and suspicious activity patterns based on client transactions

• Maintain accurate and up-to-date client records and risk classifications

• Collaborate with internal stakeholders for case escalations, clarifications, or approvals

• Support audits, internal reviews, and regulatory inspections

• Provide training and mentoring to junior staff (for SME/TL/SDM roles)

• Manage a team, allocate tasks, and ensure SLA/KPI adherence (for TL/SDM roles)

Required Skills:

• Strong knowledge of AML laws, KYC procedures, and regulatory frameworks

• Experience with tools like Actimize, WorldCheck, LexisNexis, or equivalent

• Good analytical and investigative abilities with attention to detail

• Familiarity with PEP identification, sanctions screening, and transaction typologies

• Excellent written and verbal communication skills for reporting and coordination

• Ability to work under pressure in a target-driven environment

• Leadership experience and team management (required for TL/SDM)

• Willingness to work in shifts and adapt to global time zones

Why Join Us

 

• Work with a Global Team: Be part of a high-performing AML/KYC unit serving international banking clients with global regulatory standards.

• Career Growth: We offer structured growth opportunities across multiple levels — from analyst to leadership roles — with clear promotion paths.

• Skill Development: Enhance your expertise in AML, KYC, sanctions screening, transaction monitoring, and global compliance frameworks.

• Work Stability: Join a reputable, long-term project in the financial crime compliance domain with job security and consistent workflow.

• Competitive Salary: Attractive CTC aligned with market standards, with performance-based increments and incentives.

• Leadership Exposure: Opportunity to lead teams, manage escalations, and take ownership of critical compliance tasks (for senior roles).

• Impactful Work: Contribute to fighting financial crime by identifying and preventing money laundering and fraudulent activities.

• Dynamic Environment: Fast-paced, learning-rich setting that values accuracy, ethics, and operational excellence.