We're Hiring AML/KYC Experts

3 weeks ago

Hyderabad, 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)

  • Aml, kyc,transaction monitoring

    1 week ago

    Hyderabad, India Career Guideline Full time

    Your expertise in fighting financial crime is in high demand! Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance! We're Hiring For: • SPE (Up to ₹6 LPA)• SME (Up to ₹8 LPA)• Team Lead (Up to ₹13 LPA) If you have 4+ years in AML, KYC, or Transaction Monitoring, walk in and meet us! Walk-In Details: Date: 24th September...

  • We're Hiring AML/KYC Experts

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 5,00,000 - ₹ 25,00,000 per year

    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 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...

  • We're Hiring AML/KYC Experts

    4 weeks 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...

  • We're Hiring AML/KYC Experts!

    4 weeks ago

    Hyderabad, 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 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at...

  • We're Hiring AML/KYC Experts!

    3 weeks ago

    Hyderabad, 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 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at...

  • kyc Aml

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • kyc Aml

    3 weeks ago

    Hyderabad, India Career Guideline Full time

    Hiring for AML/KYC (SPE / SME ) Location: Hyderabad Experience: 2-5 years Shift : Night Shift(WFO) Notice period: Immediate to 30days preferred Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Roles Hiring For: Senior Process Executive (SPE) Min 2Years Subject Matter Expert (SME) – Min 5Years Key...

  • 15h Left: We're Hiring AML/KYC Experts!

    3 weeks ago

    Hyderabad, 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...

  • AML KYC

    3 weeks ago

    Hyderabad, India Aim Plus Full time

    Job Description Dear Connects, We are opening for AML KYC Experience: Minimum 3 years 11 yrs Job Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply) Education: Graduation Shift: Night Shift - WFO Share resume at : 9900419400 / [Confidential Information] Salary Grid to follow 2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000...

  • AML KYC

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...