We're Hiring AML/KYC Experts

6 days ago

Hyderabad, Telangana, India Career Guideline Full time

We're Hiring AML/KYC Experts

Roles: Team Lead | SME | Senior Analyst

Location: Hyderabad

Banking & Financial Services

Immediate Joiners Preferred

Walk-in Drive: 13th September 2025

About the Role

Join our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to manage complex processes and uphold the highest standards of compliance.

Open Positions

Team Lead (TL) – 8+ years (1.5+ years of team handling, team size 10–20)

Subject Matter Expert (SME) – 5+ years

Senior Analyst (SPE) – 2.5+ years

Overall Experience Range: 3 – 14 years

What You'll Do

Conduct end-to-end CDD & EDD for individuals and entities

Perform KYC onboarding and periodic renewals

Identify and assess suspicious activities and PEPs

Collaborate with compliance, front office, operations, and international teams

Support process improvements and drive metrics/reporting enhancements

(For TLs): Lead, mentor, and manage a team of 10–20 analysts

What We're Looking For

3+ years of AML/KYC experience in banking or financial services

Strong knowledge of CDD, EDD, onboarding, and reviews

Analytical mindset to handle complex client structures

Excellent communication skills in a fast-paced environment

Proficiency in MS Office (Excel, Word, PowerPoint)

(For TLs): Proven ability to lead and develop large teams

Why Join Us?

Competitive salary and benefits

Opportunity to work with a prestigious global client

Clear career growth path in compliance and risk

Supportive, collaborative team environment

Ready to Apply?

If you're an AML/KYC professional seeking your next challenge, we'd love to meet you

Apply now or share your profile with us.

Contact No : (whatapp)

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