Hiring for AML/KYC Screening Manager & Process Trainer – Hyderabad

Hiring for AML/KYC Screening Manager & Process Trainer – Hyderabad

Analyze transaction activity and KYC information, conduct due diligence research, and recommend either closing alerts or escalating to AML investigations.
Document investigations with detailed written narratives.
Manage SLA adherence, escalations, performance metrics, and team management.
Oversee transaction monitoring, fraud detection, and compliance screening.
Provide training, process facilitation, and guidance to teams in AML/KYC functions.
Ensure compliance with regulatory requirements and enhance AML policies and procedures.

AML, KYC, Transaction Monitoring, Fraud Detection, Due Diligence, Compliance Management
Strong analytical, process facilitation, and project management skills
Excellent communication and leadership abilities
Why Join?
- Exciting career growth opportunities in AML and compliance
- Work with an expert team in financial crime risk management
- Gain hands-on experience in fraud prevention and regulatory compliance

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