AML / KYC Analyst - SPE / SME

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...

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...

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...

Hiring for Transaction MonitoringLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LPASME - Upto 9 LPATL - Upto 12.5 LPASkills set : AML Transaction , OFAC , Sanction screening , Transaction monitoring (End to End ) , AML Investigation , Suspicious TransactionsInterested...

Job Title: AML/KYC Operations SME (Subject Matter Expert) Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Experience Required : Minimum 5 Years - Compensation : 6,24,910 – 7,61,53

Hiring Alert – Walk-in DriveRole: AML/KYC – SPE / SME / TL Level Location: Hyderabad Salary:SPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate Joiners Only Job DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts,...

Hiring Alert – Walk-in DriveRole: AML/KYC – SPE / SME / TL Level Location: Hyderabad Salary:SPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate Joiners Only Job DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts,...

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...

Greetings from SutherlandInterested candidates can contact to the below mentioned contact - Nandini Currently we are hiring for International Voice Process for AML/ KYC/CPT Job Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should...

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:...