AML / KYC Professionals

23 hours ago

Hyderabad, Telangana, India Career Guideline Full time ₹ 7,20,000 - ₹ 13,00,000 per year

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 Range

SPE – Up to ₹6 LPA

SME – Up to ₹8 LPA

TL – Up to ₹13 LPA

Immediate joiners preferred

What You'll Do

Investigate AML/KYC alerts and review WOC/SDN data

Prepare case analyses and escalate when required

Coordinate with internal teams/customers for information

Ensure compliance with AML/PEP regulations

What We're Looking For

Bachelor's degree (FinCrime certifications a plus)

4–9 years' experience in AML, KYC, or Transaction Monitoring

Strong analytical and communication skills

Flexible to work night shifts with rotational week-offs

Date: 08th October 2025

Time: 10:00 AM – 12:00 PM

Venue: Hyderabad (details shared post-application)

Apply/Contact

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AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow

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