Hiring for KYC

1 week ago

Hyderabad, Telangana, India Live Connections. Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Job Title: KYC & AML Analyst

Location: Hyderabad
Experience: 1 - 3 Years
Employment Type: Full-Time

Key Responsibilities:

  • Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines.

  • Conduct due diligence (CDD & EDD) to identify potential AML risks.

  • Monitor transactions to detect unusual or suspicious activity.

  • Ensure compliance with RBI, SEBI, FATF, and other regulatory requirements.

  • Escalate red flags and prepare Suspicious Activity Reports (SAR/STR) where necessary.

  • Maintain accurate and updated records in compliance systems.

  • Collaborate with compliance, operations, and audit teams to ensure process accuracy.

Requirements:

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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