AML/KYC_ EDD/CDD Screening SPE/SME levelHyderabad

6 days ago

Hyderabad, Telangana, India 2coms Full time US$ 90,000 - US$ 1,20,000 per year

SUMMARY

AML/KYC EDD/CDD Screening Analyst

Job Summary

The AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to determine whether the trigger/case should be escalated or if additional information is needed from the customer.

Main Responsibilities

  • Perform effective alert investigations.
  • Interpret Sanctions/PEP alert types based on WOC/SDN data.
  • Review and investigate system-generated alerts and resolve them with various discounting factors following Sanctions/PEP guidelines.
  • Produce a comprehensive analysis of alert activity to support the decision to resolve a case or request further information from the customer/escalate for additional action.
  • Directly engage with customers/internal support team for necessary information to clear a case/trigger.
  • Report investigation findings for internal review (e.g. external research results, PEP search, review & analysis, results from internal system searches, etc.).
  • Understand and implement day-to-day procedural updates when dealing with triggers/cases.
  • Effectively communicate with internal and external partners.

Requirements

Requirements:

  • Bachelor's degree in finance, business, or a related field.
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
  • Strong understanding of AML/KYC regulations and guidelines.
  • Excellent analytical and investigative skills.
  • Ability to communicate effectively with internal and external stakeholders.
  • Proficiency in using AML screening tools and systems.
  • Knowledge of sanctions/PEP guidelines and procedures.

  • Hiring For AML

    6 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,500 - ₹ 12,500 per year

    Hiring for Transaction MonitoringLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LPASME - Upto 9 LPATL - Upto 12.5 LPASkills set : AML Transaction , OFAC , Sanction screening , Transaction monitoring (End to End ) , AML Investigation , Suspicious TransactionsInterested...

  • We're Hiring AML/KYC Experts

    3 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 15,00,000 - ₹ 28,00,000 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...

  • Hiring For AML

    5 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,50,000 - ₹ 12,00,000 per year

    Hiring for AML / KYC AnalystLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8 LPATL - Upto 12LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity...

  • kyc Aml

    6 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 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...

  • SPE/SME- International voice

    7 days ago

    Hyderabad, Telangana, India Nexwave Talent Management Solutions Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Preferred candidate profileHiring for SPE/SME International Voice/Customer serviceExperience in B2B partnerships/sales, customer serviceMinimum 1-5 years experience in any Voice processExcellent communication skillsMust be flexible to work night shiftsAny GraduatesExcellent writing and comprehension skillsWork Location: Hyderabad

  • AML-Transaction Monitoring

    3 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction...

  • AML & KYC Associate

    6 days ago

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

  • Aml And Kyc Associate

    6 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...

  • Financial Risk Analyst

    1 week ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: Financial Risk AnalystWe are seeking a highly skilled and motivated professional to fill the role of Financial Risk Analyst. The ideal candidate will have extensive experience in financial regulations, with a strong understanding of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Key...