aml/kyc

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...

Looking for Immediate JoinerInterview Mode : face to FaceLocation : hyderabadExp : 1 to 3 yearsJD :Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures.Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities.Ability to identify patterns indicative of money laundering...

Salary: 10.5 Lakhs INR annually + RSUsAs a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Salary: 10.5 LPA + RSUsShifts & week offs: RotationalWork mode: In officeExperience: 5 to 10 yearsAs a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Important Note For ApplicantsAs part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30...

Salary: 5.2 LPA + RSUsShifts & week offs: RotationalWork mode: In officeExperience: 1 to 6 years (Freshers are not eligible)As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring...

Job Location: Hyderabad (candidates must relocate to Hyderabad from Kolkata)Designation: KYC Operations Associate AnalystSalary: 5.2 LPA to 6 LPA + RSUs (1.6 lacs worth Company shares)Benefits: Insurance, 2 way transport and meals in office (2 times a week)Shifts & week offs: RotationalWork mode: In office (Hyderabad)Experience: 1 year to 6 years (Freshers...

Job Description:We are seeking an experienced Functional/Techno-Functional Consultant with hands-on expertise in OFSAA FCCM (SaaS and/or On-Premise) for end-to-end implementation of core modules such as AML, ECM, CS, TF, KYC, and related solutions.Key Responsibilities: Lead or contribute to end-to-end implementation of OFSAA FCCM modules (AML, ECM, CS, TF,...