AML / KYC Professionals

4 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPAImmediate 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 2025Time: 10:00 AM – 12:00 PMVenue: Hyderabad (details shared post-application)Apply/Contactumme@careerguideline.com++91 - 8655884775 (WhatsApp)#AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow

  • AML/KYC Analyst(Bangalore)

    4 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,...

  • KYC / AML Due Diligence

    2 weeks 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...

  • AML-KYC Lead

    3 days ago

    New Delhi, India Bruc Bond Full time

    Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...

  • Operations Customer Expert- AML/KYC

    7 days ago

    New Delhi, India TP Full time

    Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need)Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive...

  • KYC / AML Due Diligence

    3 weeks 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

    3 weeks 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...

  • KYC / AML Due Diligence

    2 weeks 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

    2 weeks 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 Lead

    3 days ago

    Delhi, India Bruc Bond Full time

    Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...

  • AML-KYC Lead

    3 days ago

    Delhi, India Bruc Bond Full time

    Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...