Aml/kyc - Team Lead /manager (pune/hyderabad)

4 weeks ago

Hyderabad Telangana Pune Maharashtra, India 2COMS Full time

Job Opening AML Compliance Specialist Greetings from 2COMS Group Location Pune Experience 4 years Job Role We are seeking an AML Compliance Specialist to conduct quality control reviews in support of AML compliance services focusing on AML legislation regulation guidance and US AML processes and procedures Job Skills Experience 4-12 years of experience in evaluating Individual and Institutional client profiles including CDD and EDD Familiarity with Trust Deposit and Lending product documentation Understanding of formation documentation for various legal entity types and industry sectors Knowledge of PEPs Non-Bank Financial Institutions etc Strong organizational and communication skills Proficiency in documentation analysis and research Knowledge of US AML KYC regulations and requirements Proficient in Microsoft Office applications Requirements Requirements Bachelor

  • 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...

  • AML KYC

    3 weeks ago

    Hyderabad, India Career Guideline Full time

    Job Title: AML/KYC Operations Team Leader Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Shift : Us Shift Working Hr : 10 Hr Day Experience Required : TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000 Minimum 9years 14 yrs Exposure and Experience in working on complex...

  • 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 Professionals

    4 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 7,20,000 - ₹ 13,00,000 per year

    Walk-In Drive – AML / KYC Professionals Date: 08th 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...

  • 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...

  • Backend AML/KYC role

    6 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Backend AML/KYC role

    3 weeks ago

    Pune, India Spark Consultancy Full time

    Dear Candidate, We are hiring for Backend AML/KYC role | European Bank | Pune Location. (To Confirm Please Drop a Whatsapp or call on Meenakshi ) ( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi ) Any graduate / Masters in Finance or accounting can apply. "ONLINE INTERVIEW" Job Description: 1 AML/KYC - Sr. Analysts & Lead Analysts Relevant...

  • Backend AML/KYC role

    2 weeks ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • AML/KYC -Team Leader

    3 weeks ago

    Hyderabad, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complexAML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,Sanction Screeningfor individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc. Relevant Experience: -...