Hiring for KYC
1 week ago
Job Title: KYC & AML Analyst
Location: Hyderabad
Experience: 1 - 3 Years
Employment Type: Full-Time
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Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines.
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Conduct due diligence (CDD & EDD) to identify potential AML risks.
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Monitor transactions to detect unusual or suspicious activity.
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Ensure compliance with RBI, SEBI, FATF, and other regulatory requirements.
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Escalate red flags and prepare Suspicious Activity Reports (SAR/STR) where necessary.
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Maintain accurate and updated records in compliance systems.
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Collaborate with compliance, operations, and audit teams to ensure process accuracy.
Bachelors degree in Commerce, Finance, Accounting, or related field.
to 3 years of experience in KYC, AML, or compliance.
Knowledge of frameworks (AML, CFT, PEP, Sanctions).
Familiarity with tools like World-Check, LexisNexis, or similar.
Strong analytical, research, and communication skills.
Interested candidates can share their CV at:
For more details, contact: 82hidden_mobile0
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