AML/KYC -Team Leader

3 weeks ago

Hyderabad Telangana India, Telangana Cognizant Full time

Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: -Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For e.g.: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environmentUndertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factorsMonitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.Participate in design and testing of enhancement to client due diligence database, Reports and systems.Interacting with Onsite controllers on various operational issues.Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics ProcessProvide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based ReviewsHelp optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC ProceduresHelp to gather metrics from various business partners and share regular, transparent MI Reporting to all StakeholdersEducation Qualification:- Bachelors in commerce/ master's in business administration/ M.ComCertifications – Any Fin Crime Preferable Should be ok with Night shiftsExpertise and Competencies: -Strong domain knowledge of AML& KYC.Understanding of the applicable regulatory landscape and regulatory bodies across geographiesExcellent leadership and organizational skills with a proficiency in managing the time in an efficient mannerHighly motivated and active individual who will be able to encourage other membersSound at MS Office Suite (Word, Excel and PowerPoint)Good oral and written communication ski

  • aml/kyc

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 60,00,000 - ₹ 1,20,00,000 per year

    Dear Applicant,Hiring for AML/KYC - WALK-IN F2F DRIVELocation - HyderabadWfoUS Night shiftSkills - Experience in working on complex AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring...

  • AML / KYC Professionals

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 7,20,000 - ₹ 13,00,000 per year

    Walk-In Drive – AML / KYC Professionals Date: 08th October 2025 | Location: Hyderabad (No Relocation)We're looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels. Salary RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate joiners preferredWhat You'll DoInvestigate AML/KYC alerts and...

  • aml/kyc - walk-in drive

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 40,00,000 - ₹ 84,00,000 per year

    Dear Applicant,Hiring for AML/KYC - WALK-IN DRIVELocation - HyderabadWfoUS Night shift1month noticeSkills - Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring...

  • AML/KYC Compliance Officer – FIU

    3 weeks ago

    Hyderabad, Telangana, India, Telangana JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...

  • Aml And Kyc Analyst

    6 days ago

    Hyderabad, Telangana, India Artech Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Looking for Immediate JoinerInterview Mode : face to FaceLocation : hyderabadExp : 1 to 3 yearsJD :Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures.Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities.Ability to identify patterns indicative of money laundering...

  • Hiring For SME/TL- AML KYC(WALK-IN)

    1 week ago

    Hyderabad, Telangana, India Manning Consulting Full time ₹ 12,00,000 - ₹ 15,00,000 per year

    Level-SME- Min Exp 5years in AML KYCCTC-Max-7.5lpaLevel-TL- Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTECTC-10LpaWork from officeUS ShiftsExperience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic...

  • Team Leader

    5 days ago

    Hyderabad, Telangana, India Bank Of America Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Team Leader - R Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is...

  • Team Leader

    1 week ago

    Hyderabad, Telangana, India Bank of America Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to...

  • AML Officer

    1 week ago

    Hyderabad, Telangana, India Randstad Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Ther AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening relatedpolicies, systems, processes and operations across all business lines and APAC locations while manintaing a close partnershipwith location MLROs and Compliance functions.The role is responsible for supporting APAC AML strategy and day-to-day...

  • Hiring for KYC

    1 week ago

    Hyderabad, Telangana, India Live Connections. Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title: KYC & AML Analyst Location: HyderabadExperience: 1 - 3 YearsEmployment Type: Full-Time Key Responsibilities: Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines. Conduct due diligence (CDD & EDD) to identify potential AML risks. Monitor transactions to detect unusual or suspicious...