aml/kyc - walk-in drive

19 hours ago

Hyderabad, Telangana, India Career Guideline Full time ₹ 40,00,000 - ₹ 84,00,000 per year

Dear Applicant,

Hiring for AML/KYC - WALK-IN DRIVE

Location - Hyderabad

Wfo

US Night shift

1month notice

Skills - 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 etc.

Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa

SME-  4 yrs of exp in AML/KYC - upto 8.9lpa

Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment

Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors

Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.

Participate in design and testing of enhancement to client due diligence database, Reports and systems.

Interacting with Onsite controllers on various operational issues.

Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process

Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews

Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures

Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder

Understanding of the applicable regulatory landscape and regulatory bodies across geographies

Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner

Highly motivated and active individual who will be able to encourage other members

Sound at MS Office Suite (Word, Excel and PowerPoint)

Good oral and written communication skills

Interested Candidates contact HR Umme@ /

  • kyc Aml

    7 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • AML KYC

    7 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

  • AML/KYC|| SME/TL Level|| Walk-in Drive||23rd Aug

    7 days ago

    Hyderabad, Telangana, India Cognizant Full time US$ 60,000 - US$ 1,20,000 per year

    Role & responsibilitiesReviewing 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...

  • AML/KYC|| SME/TL Level|| Walk-in Drive||20th Aug

    1 week ago

    Hyderabad, Telangana, India Cognizant Full time US$ 60,000 - US$ 1,20,000 per year

    Role & responsibilitiesReviewing 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...

  • We're Hiring AML/KYC Experts

    3 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    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...

  • We're Hiring AML/KYC Experts

    5 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 5,00,000 - ₹ 25,00,000 per year

    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...

  • Aml And Kyc Associate

    7 days ago

    Hyderabad, Telangana, India Sutherland Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Greetings from SutherlandInterested candidates can contact to the below mentioned contact - Nandini Currently we are hiring for International Voice Process for AML/ KYC/CPTJob Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should...

  • Aml And Kyc Analyst

    7 days ago

    Hyderabad, Telangana, India Sutherland Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Greetings from SutherlandInterested candidates can contact to the below mentioned contact - Nandini Currently we are hiring for International Voice Process for AML/ KYC/CPT Job Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should...

  • AML/KYC|| Walk-in Drive 27th Sept|| Min 2- 9yrs Exp|| Hyd

    2 weeks ago

    Hyderabad, Telangana, India Cognizant Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    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...

  • AML & KYC Associate

    7 days ago

    Hyderabad, Telangana, India Sutherland Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice.Role & responsibilities :Customer Protection Associate will be responsible for investigating and resolving...