AML / KYC Analyst - SPE / SME

Walk-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...

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...

Level-SME- Min Exp 5years in AML KYCCTC-Max-7.5lpaLevel-TL- Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTECTC-10LpaWork from officeUS ShiftsExperience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic...

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

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...

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,...

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 complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...

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

We're hiring for Pricing Analyst - SPE with 3+ yrs of experience in pricing analysis and a finance background. Location: Hyderabad. Salary: 5.5 LPA. Share profiles only if relevant. Drop your CV at or call