Aml/kyc Edd/cdd Screening || Spe/sme Level ||hyderabad
1 week ago
AML KYC EDD CDD Screening Analyst Job Summary The 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 determine whether the trigger case should be escalated or if additional information is needed from the customer Main Responsibilities Perform effective alert investigations Interpret Sanctions PEP alert types based on WOC SDN data Review and investigate system-generated alerts and resolve them with various discounting factors following Sanctions PEP guidelines Produce a comprehensive analysis of alert activity to support the decision to resolve a case or request further information from the customer escalate for additional action Directly engage with customers internal support team for necessary information to clear a case trigger Report investigation findings for internal review e g external research results PEP search review analysis results from internal system searches etc Understand and implement day-to-day procedural updates when dealing with triggers cases Effectively communicate with internal and external partners Requirements Requirements Bachelor s degree in finance business or a related field Certified Anti-Money Laundering Specialist CAMS certification preferred Strong understanding of AML KYC regulations and guidelines Excellent analytical and investigative skills Ability to communicate effectively with internal and external stakeholders Proficiency in using AML screening tools and systems Knowledge of sanctions PEP guidelines and procedures
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Hyderabad, India 2coms Full timeAML/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...
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AML / KYC Analyst - SPE / SME
2 weeks ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 6,50,000 - ₹ 8,90,000 per yearHiring for AML / KYC AnalystLevel - SPE/SMELocation - Hyderabad ( No Relocation ) & Walkin drive.Timings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8.9 LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities,...
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We're Hiring AML/KYC Experts
2 weeks ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 5,00,000 - ₹ 25,00,000 per yearWe'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...
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AML / KYC Professionals
3 days ago
Hyderabad, India Career Guideline Full time🚨 Walk-In Drive – AML / KYC Professionals 🚨 Date: 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 Range SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA Immediate joiners preferred What You'll Do...
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AML / KYC Professionals
3 days ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 7,20,000 - ₹ 13,00,000 per yearWalk-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...
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Urgent: AML
3 weeks ago
Hyderabad, India Career Guideline Full time🚨 Walk-In Drive – AML / KYC Professionals 🚨 Date: 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 Range SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate joiners preferred What You’ll Do...
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AML / KYC Professionals
2 weeks ago
Hyderabad, India Career Guideline Full time🚨 Walk-In Drive – AML / KYC Professionals 🚨Date: 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 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate...
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AML / KYC Professionals
3 weeks ago
Hyderabad, India Career Guideline Full time🚨 Walk-In Drive – AML / KYC Professionals 🚨Date: 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 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate...
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Aml / kyc professionals
1 week ago
Hyderabad, India Career Guideline Full timeWalk-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...
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Aml / kyc professionals
1 week ago
Hyderabad, India Career Guideline Full timeWalk-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...
