Anti-Money Laundering Specialist

Role & responsibilities :Core Skills:AML (Anti-Money Laundering) Transactional MonitoringRisk Identification & Analytical SkillsExposure to KYC, Compliance, and Fraud DetectionBanking domain experienceCommunication & Documentation:Excellent verbal and written communication skillsStrong documentation abilitiesAnalytical pattern recognition

**Job Description**: - Who we are looking for: - Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).- Why this role...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Walk-In Drive – #AML / #KYC Professionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in#Hyderabad.SalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses &...

AML / KYC -SPE/SME/TL8th Nov 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs | Any GraduateSPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)⚡ Immediate Joiners PreferredAML / KYC / Transaction MonitoringStrong Analytical & Communication SkillsNight Shifts | Rotational / (WhatsApp)#AML#KYC#TransactionMonitoring#HyderabadJobs#WalkInDrive#HiringNow

AML / KYC -SPE/SME/TL8th Nov 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs | Any GraduateSPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)Immediate Joiners PreferredAML / KYC / Transaction MonitoringStrong Analytical & Communication SkillsNight Shifts | Rotational / (WhatsApp)#AML#KYC#TransactionMonitoring#HyderabadJobs#WalkInDrive#HiringNow

About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...

About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...