Hiring for AML Operations – Global KYC | Remote Opportunity

Job Description

Hiring for AML Operations – Global KYC | Remote Opportunity

We are looking for passionate and detail-oriented professionals to join our AML Operations team with a focus on Global KYC processes. This is a great opportunity for candidates seeking to gain international exposure while working remotely.

• Position: AML Operations Executive – Global KYC

• Location: Remote (India-based candidates preferred)

• Experience: 1–3 years

• CTC: Up to ₹3.5 LPA

Responsibilities:

• Conduct end-to-end KYC onboarding and periodic reviews for global clients

• Collect, review, and validate KYC documentation in line with regulatory requirements (US, UK, EU standards)

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed

• Screen for sanctions, PEPs, and adverse media using global databases

• Collaborate with compliance and client onboarding teams to ensure timely and accurate reviews

• Maintain detailed audit trails and ensure documentation meets quality standards

• Keep up-to-date with evolving regulatory requirements and internal policies

 Desired Skills & Qualifications:

• 1–3 years of hands-on experience in AML operations with a focus on global KYC

• Familiarity with regulatory frameworks such as FATF, OFAC, FinCEN, and EU AML directives

• Strong analytical and communication skills

• Proficiency with compliance screening tools (World-Check, RDC, Dow Jones, etc.)

• Ability to work independently in a remote environment

• Bachelor’s degree in Finance, Law, or a related field (AML certifications are a plus)

Why Join Us?

• Remote Flexibility: Work from the comfort of your home while engaging with global compliance operations.

• Global Exposure: Gain experience working on international KYC standards and regulatory frameworks.

• Career Growth: Be part of a growing team with opportunities to expand your compliance skill set and take on more responsibility.

• Collaborative Culture: Work in a supportive environment that values learning, quality, and continuous improvement.

• Meaningful Work: Play a key role in strengthening financial systems by ensuring compliance with anti-money laundering regulations.