We're Hiring AML/KYC Experts

4 days ago

Hyderabad, Telangana, India Career Guideline Full time

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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