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KYC -Client Onboarding

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Onsite

KYC -Client Onboarding

Manning Consulting

KYC -Client Onboarding

1 month ago

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Important information


Contract type:

Permanent

Location:

Hyderabad, Telangana, India

Work mode:

Onsite

Published on:

17 September 2026

What they need


This is regarding a permanent job opening with one of our MNC Client

  • 4-6+ years in financial services, ideally in KYC/AML or client onboarding roles
  • Hands-on experience on Fenergo or similar CLM platforms and screening tools
  • Prior experience handling complex CDD cases, activity reviews and false positives
  • Experience working with large global banks or financial institutions a plus
  • Exposure to QC checks (e.g., 4-eye review) and second-line escalation is a plus
  • Flexible with Night Shift
  • 5 days work from office
  • Location-Hyderabad

Interested candidates do share resume to [email protected] or call/whats App-8072413817

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