We're Hiring AML/KYC Experts
4 days ago
We're Hiring AML/KYC ExpertsRoles: Team Lead | SME | Senior AnalystLocation: HyderabadBanking & Financial Services⏱ Immediate Joiners PreferredWalk-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 manage complex processes and uphold the highest standards of compliance.Open PositionsTeam Lead (TL) – 8+ years (1.5+ years of team handling, team size 10–20)Subject Matter Expert (SME) – 5+ yearsSenior Analyst (SPE) – 2.5+ yearsOverall Experience Range: 3 – 14 yearsWhat You'll DoConduct end-to-end CDD & EDD for individuals and entitiesPerform KYC onboarding and periodic renewalsIdentify and assess suspicious activities and PEPsCollaborate with compliance, front office, operations, and international teamsSupport process improvements and drive metrics/reporting enhancements(For TLs): Lead, mentor, and manage a team of 10–20 analystsWhat We're Looking For3+ years of AML/KYC experience in banking or financial servicesStrong knowledge of CDD, EDD, onboarding, and reviewsAnalytical mindset to handle complex client structuresExcellent communication skills in a fast-paced environmentProficiency in MS Office (Excel, Word, PowerPoint)(For TLs): Proven ability to lead and develop large teamsWhy Join Us?Competitive salary and benefitsOpportunity to work with a prestigious global clientClear career growth path in compliance and riskSupportive, collaborative team environmentReady to Apply?If you’re an AML/KYC professional seeking your next challenge, we’d love to meet youApply now or share your profile with No : (whatapp)
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We're Hiring AML/KYC Experts
4 days ago
Hyderabad, Telangana, India Career Guideline Full timeWe're Hiring AML/KYC ExpertsRoles: Team Lead | SME | Senior AnalystLocation: HyderabadBanking & Financial Services Immediate Joiners PreferredWalk-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 manage...
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We're Hiring AML/KYC Experts
1 week ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 15,00,000 - ₹ 28,00,000 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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We're Hiring AML/KYC Experts
6 days ago
Hyderabad, Telangana, India Career Guideline Full timeWe'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...
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We're Hiring AML/KYC Experts!
3 days ago
Hyderabad, India Career Guideline Full timeWe'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...
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kyc Aml
2 weeks ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHiring 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...
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kyc Aml
22 hours ago
Hyderabad, India Career Guideline Full timeHiring 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...
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We're Hiring AML/KYC Experts!
4 days ago
Hyderabad, India Career Guideline Full timeWe'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...
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We're Hiring AML/KYC Experts!
3 days ago
hyderabad, India Career Guideline Full timeWe'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...
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We're Hiring AML/KYC Experts!
3 days ago
Hyderabad, India Career Guideline Full timeWe'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...
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15h Left: We're Hiring AML/KYC Experts!
3 days ago
Hyderabad, India Career Guideline Full timeWe'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...
