AML / KYC Professionals

3 days 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

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