Hiring for AML/KYC Team Lead – Hyderabad

Job Description

Hiring for AML/KYC Team Lead – Hyderabad

We are seeking a seasoned and driven AML/KYC Team Lead to join a leading MNC in Hyderabad. The ideal candidate will have at least 8 years of strong experience in AML/KYC operations, including customer due diligence, suspicious activity monitoring, onboarding, and regulatory compliance. If you’re ready to take on a leadership role in a high-pressure, fast-paced environment, this opportunity is for you.

Responsibilities:

• Handle complex AML/KYC cases involving Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), onboarding of individuals and entities, and ongoing monitoring.

• Review account activities, identify red flags, and support Suspicious Activity Reporting (SAR).

• Conduct reviews for economic sanctions, politically exposed persons (PEPs), and potential reputation risks.

• Coordinate with multiple internal teams including Front Office, Compliance, AML Middle Office, Operations, Legal, and Tax to ensure seamless client onboarding and risk review.

• Undertake renewal of due diligence on existing clients and counterparties to identify changes in risk profile.

• Monitor the implementation of AML-related audit recommendations from internal/external auditors or regulators.

• Participate in the design, testing, and enhancement of client due diligence databases and compliance systems.

• Lead interactions with onsite stakeholders and controllers for issue resolution and compliance support.

• Develop and establish new AML/KYC processes, ensure quality control, and create a robust metrics and governance framework.

• Deliver KYC due diligence support for both periodic and event-based reviews.

• Optimize the client onboarding journey, ensuring minimal friction while meeting all regulatory requirements.

• Collect and analyze metrics from business units and share consistent Management Information (MI) reports with stakeholders.

• Stay abreast of global AML/KYC regulations and ensure local compliance adherence across geographies.

 Requirements:

• Minimum 8+ years of experience in AML/KYC roles, with proven expertise in handling complex cases and leading teams.

• In-depth knowledge of regulatory guidelines (FATF, OFAC, FinCEN, etc.) and compliance standards across global jurisdictions.

• Experience in team management, process setup, and operational control within KYC/AML domains.

• Strong understanding of KYC documentation requirements for various client types and jurisdictions.

• Ability to manage multiple stakeholders and function under tight timelines and pressure.

• Excellent communication and interpersonal skills to interact with global teams and stakeholders.

• Strong knowledge of MS Office tools (Excel, PowerPoint, Word) for reporting and data management.

• Analytical mindset with excellent problem-solving and decision-making capabilities.

• Certification in AML/KYC (such as CAMS) is preferred but not mandatory.

Let’s take the next step in elevating your career in compliance and risk leadership!