We're Hiring AML/KYC Experts

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...

AML/KYC Expert Job OpportunityWe are seeking an experienced professional to join our team as an AML/KYC expert. This role involves working on complex cases, customer due diligence, and monitoring suspicious activity.The successful candidate will have a strong understanding of AML/KYC regulations and procedures, excellent leadership skills, and the ability to...

Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

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...

AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...

Hiring for AML / KYC AnalystLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8 LPATL - Upto 12LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity...

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...

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...

Job OverviewThis role involves managing the delivery of high-complexity services, specifically Anti-Money Laundering (AML) and Know Your Customer (KYC).A successful candidate will have a strong understanding of regulatory requirements and industry best practices.The ideal candidate will have a minimum of 3 years to 14 years of experience in handling complex...

Delivering exceptional service is a hallmark of successful professionals. In this role, you will leverage your expertise to drive results in complex AML/KYC cases.Key Responsibilities:Manage high-stakes projects from inception to completionLeverage industry knowledge to develop and implement effective compliance strategiesMentor junior team members to...