Hiring for Global AML / KYC Analysts & Team Leads – Hyderabad

Job Description

Hiring for Global AML / KYC Analysts & Team Leads – Hyderabad

Roles Available

• AML / KYC Analyst: 4–8 years of experience

• Team Lead: 4–8 years of experience with at least 2 years proven team-handling experience (must be reflected in work history and papers)

 Responsibilities

• Perform AML/KYC case reviews including Customer Due Diligence, Account Activity Reviews, and KYC Onboarding for both individuals and entities.

• Conduct suspicious activity monitoring and surveillance, economic sanctions screening, and politically exposed person (PEP) monitoring.

• Collaborate with global clients and coordinate with international counterparts on client onboarding and approvals across multiple functions/units.

• Undertake periodic and event-based due diligence renewals to identify changes in risk profiles, including reputation and operational risk factors.

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

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

• Liaise with onsite controllers to address operational issues effectively.

• Support in developing and implementing AML/KYC procedures, operationalizing them with the business, and providing quality assurance.

• Establish and maintain transparent metrics processes for compliance monitoring.

• Provide ongoing KYC due diligence support for periodic reviews and event-driven reviews.

• Contribute to optimizing the client onboarding experience with a focus on efficiency, compliance, and regulatory alignment.

Candidate Profile

• Minimum 4–8 years of experience in Global AML/KYC operations.

• Strong knowledge of CDD, AML policies, and regulatory frameworks.

• Experience handling international clients and working in a global environment.

• For Team Lead roles: Proven 2+ years of people and process management experience in AML/KYC functions.