Opening For AML/KYC

We're Hiring | AML/KYC Financial Services Operations

Exciting opportunities for experienced professionals in AML/KYC across multiple levels!

Role Overview

We are looking for experienced KYC/AML professionals to join our Client Lifecycle Management (CLM) team. The role involves managing institutional and corporate client onboarding, periodic reviews, client due diligence, screening, risk assessment and remediation activities.

Location: Hyderabad

Work Mode: WFO

Shift: US Shift

Notice Period: 30 days to Immediate Joiners Preferred

Open Positions:

• SPE 1+ years of experience in AML/KYC, financial services operations, customer due diligence, transaction monitoring, or related processes. CTC: Up to 5.LPA

• SME 4+ years of experience in AML/KYC, CDD/EDD, transaction monitoring, sanctions screening, or client onboarding, CTC: Up to 7.5LPA

• TL – 6+ years of experience in AML/KYC operations with 2+ years of team lead experience on paper.

• CTC: Up to 11 LPA

Key Responsibilities:

• Experience in AML/KYC operations within financial services or banking.

• Hands-on experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC reviews, and periodic reviews.

• Knowledge of transaction monitoring, sanctions screening, PEP/adverse media checks, and AML investigations.

• Good understanding of AML/KYC regulations, risk assessment, client onboarding, and remediation.

• Prior experience in a supervisory or lead capacity managing junior team members.

• Ability to review customer documentation and identify potential AML/KYC risks or discrepancies.

• Strong analytical skills, attention to detail, and ability to manage multiple priorities.

• Proficiency in MS Excel; experience with AML/KYC platforms and case-management tools is advantageous

SME Role : Handle process-related escalations and provide timely resolutions to team members, Provide guidance and support to team members on complex AML/KYC cases and process queries.

TL Roles : Manage and lead a team of AML/KYC professionals, ensuring daily operational targets are achieved.Monitor team performance, productivity, quality, and adherence to SLAs/KPIs. Handle escalations and provide guidance on complex AML/KYC cases and process-related issues.

Interested candidates can DM or share resumes

[email protected]

7666654522