Anti-Money Laundering Specialist

Role & responsibilities :Core Skills:AML (Anti-Money Laundering) Transactional MonitoringRisk Identification & Analytical SkillsExposure to KYC, Compliance, and Fraud DetectionBanking domain experienceCommunication & Documentation:Excellent verbal and written communication skillsStrong documentation abilitiesAnalytical pattern recognition

Who we are looking for: Looking for a Quality control specialist with hands on experience in KYC process who can strengthen the Global AML Centre’s reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory requirements. Why this role...

Job Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important...

Job Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important...

Job Description Who we are looking for:Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).Why this role is important...

🚨 AML / KYC -SPE/SME/TL🚨📅 8th Nov 2025 | Hyderabad (No Relocation)💼 Exp: 4–9 yrs | 🎓 Any Graduate💰 SPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)⚡ Immediate Joiners Preferred🔹 AML / KYC / Transaction Monitoring🔹 Strong Analytical & Communication Skills🔹 Night Shifts | Rotational Week-offs📩...

AML / KYC -SPE/SME/TL8th Nov 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs | Any GraduateSPE-5 Lpa, SME: ₹8 LPA, TL-10 Lpa(2+yr on paper TL)⚡ Immediate Joiners PreferredAML / KYC / Transaction MonitoringStrong Analytical & Communication SkillsNight Shifts | Rotational Week-offs / (Whats App)#AML#KYC#Transaction Monitoring#Hyderabad Jobs#Walk In...

AML / KYC -SPE/SME/TL8th Nov 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs | Any GraduateSPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)Immediate Joiners PreferredAML / KYC / Transaction MonitoringStrong Analytical & Communication SkillsNight Shifts | Rotational / (WhatsApp)#AML#KYC#TransactionMonitoring#HyderabadJobs#WalkInDrive#HiringNow

AML / KYC -SPE/SME/TL8th Nov 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs | Any GraduateSPE-5 Lpa, SME: ₹8 LPA, TL-10 Lpa(2+yr on paper TL)⚡ Immediate Joiners PreferredAML / KYC / Transaction MonitoringStrong Analytical & Communication SkillsNight Shifts | Rotational Week-offs/ (Whats App)#AML#KYC#Transaction Monitoring#Hyderabad Jobs#Walk In...

AML/KYC EDD/CDD Screening AnalystJob SummaryThe AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to...