
We're Hiring AML/KYC Experts
5 days ago
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 to manage complex processes and uphold the highest standards of compliance.
Open Positions
Team Lead (TL) – 8+ years (1.5+ years of team handling, team size 10–20)
Subject Matter Expert (SME) – 5+ years
Senior Analyst (SPE) – 2.5+ years
Overall Experience Range: 3 – 14 years
What You'll Do
Conduct end-to-end CDD & EDD for individuals and entities
Perform KYC onboarding and periodic renewals
Identify and assess suspicious activities and PEPs
Collaborate with compliance, front office, operations, and international teams
Support process improvements and drive metrics/reporting enhancements
(For TLs): Lead, mentor, and manage a team of 10–20 analysts
What We're Looking For
3+ years of AML/KYC experience in banking or financial services
Strong knowledge of CDD, EDD, onboarding, and reviews
Analytical mindset to handle complex client structures
Excellent communication skills in a fast-paced environment
Proficiency in MS Office (Excel, Word, PowerPoint)
(For TLs): Proven ability to lead and develop large teams
Why Join Us?
Competitive salary and benefits
Opportunity to work with a prestigious global client
Clear career growth path in compliance and risk
Supportive, collaborative team environment
Ready to Apply?
If you're an AML/KYC professional seeking your next challenge, we'd love to meet you
Apply now or share your profile with us.
Contact No : whatapp)
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