We're Hiring AML/KYC Experts

3 days 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.

nikkitha@careerguideline.com

Contact No : 8655884774(whatapp)

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