AML / KYC Professionals

3 weeks ago

New Delhi, India Career Guideline Full time

Walk-In Drive – AML / KYC ProfessionalsDate: 11th 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 Range SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate joiners preferredWhat You’ll Do Investigate AML/KYC alerts and review WOC/SDN data Prepare case analyses and escalate when required Coordinate with internal teams/customers for information Ensure compliance with AML/PEP regulationsWhat We’re Looking For Bachelor’s degree (FinCrime certifications a plus) 4–9 years’ experience in AML, KYC, or Transaction Monitoring Strong analytical and communication skills Flexible to work night shifts with rotational week-offsDate: 11th October 2025 ⏰ Time: 10:00 AM – 12:00 PM Venue: Hyderabad (details shared post-application)Apply/Contact ✉️ umme@careerguideline.com+ +91 - 8655884775(WhatsApp)#AML#KYC#TransactionMonitoring#ComplianceJobs#HyderabadJobs#WalkInDrive#HiringNow

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    New Delhi, India Teamware Solutions Full time

    Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

  • AML/KYC -Team Leader

    3 weeks ago

    New Delhi, India 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: --...

  • AML/KYC -Team Leader

    3 weeks ago

    New Delhi, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complexAML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,Sanction Screeningfor individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: -...

  • KYC / AML Due Diligence

    2 days ago

    New Delhi, India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

  • KYC / AML Due Diligence

    3 days ago

    Delhi, India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

  • AML/KYC FRAUD Investigation

    1 week ago

    Bengaluru, Gurugram, Delhi, India Kvc Consultants Ltd Full time

    Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

  • AML/KYC Compliance Officer – FIU

    3 weeks ago

    New Delhi, India 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...

  • KYC / AML Due Diligence

    2 days ago

    Delhi, India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

  • KYC / AML Due Diligence

    1 day ago

    Delhi, India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

  • AML/KYC Transaction Monitoring Trainer

    3 weeks ago

    New Delhi, India Ztek Consulting Full time

    Responsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter...