Hiring For AML

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 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...

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...

Dear Applicant,Hiring for AML/KYC - WALK-IN DRIVELocation - HyderabadWfoUS Night shift1month noticeSkills - Experience 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 sanctions, politically exposed person monitoring...

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...

Role PurposeReviewing system generated triggers/Alerts which relates to AML/KYC.Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes.Analyst also need to consider various AML risk factors and indicators to...

INTERESTED CANDIDATES CAN CALL ON FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY.Job Description - HR Naveen Greetings from Sutherland Currently we are hiring for International Semi voice process for experienced Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different...

Green Start Hiring for leading Bank Designation-Branch Control Officer - AML Job Location-Hyderabad Functional Skills: Analyze accounts based on alerts received from the AML team Understand from the customer and the frontline the nature of transactions where necessary Analyze transactions in depth with the support of the AML Team Remain alert to potential...

Green Start Hiring for leading BankDesignation-Branch Control Officer - AMLJob Location-HyderabadFunctional Skills:- Analyze accounts based on alerts received from the AML team- Understand from the customer and the frontline the nature of transactions where necessary- Analyze transactions in depth with the support of the AML Team- Remain alert to potential...

Hiring Alert – Walk-in Drive Role: AML/KYC – SPE / SME / TL Level Immediate Joiners Only We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize...