AML / KYC Professionals

24 hours 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate AML/KYC alerts and review WOC/SDN dataPrepare case analyses and escalate when requiredCoordinate with internal teams/customers for informationEnsure compliance with AML/PEP regulationsWhat We’re Looking ForBachelor’s degree (FinCrime certifications a plus)4–9 years’ experience in AML, KYC, or Transaction MonitoringStrong analytical and communication skillsFlexible to work night shifts with rotational week-offsDate: 11th October 2025⏰ Time: 10:00 AM – 12:00 PMVenue: Hyderabad (details shared post-application)Apply/Contact✉️ umme@careerguideline.com++91 - 8655884775 (WhatsApp)#AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow

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