GLOBAL KYC / CLIENT ONBOARDING

HIRING ALERT | GLOBAL KYC / CLIENT ONBOARDING – HYDERABAD

We are hiring experienced KYC/AML professionals for a leading financial services opportunity in Hyderabad.

- Location: Hyderabad

- Work Mode: Work from Office

- Shift: 24×7 Rotational Shifts

- Domain: Investment Banking / Asset & Wealth Management / Capital Markets

OPEN POSITIONS

SPE – KYC Analyst

- Experience: 2–4 Years

- CTC: Up to ₹5.5 LPA

SME – KYC/CLM

- Experience: 4–6 Years

- CTC: Up to ₹7 LPA

Team Leader – KYC/CLM

- Experience: 6+ Years

- CTC: Up to ₹10 LPA

- Team Leader experience on paper is mandatory

Required key skills

✅ KYC / AML / Client Lifecycle Management (CLM)

✅ Institutional Client Onboarding & Periodic Reviews

✅ CDD / EDD & Complex Client Structures

✅ Investment Banking / Capital Markets / Asset Management experience

✅ Sanctions, PEP & Adverse Media Screening

✅ False Positive Handling & Risk-Based Assessment

✅ Fenergo or similar CLM platforms

✅ QC / 4-Eye Review & Escalation experience

✅ Strong stakeholder management with Front Office & Compliance

✅ FATCA / CRS exposure is an added advantage

Preferred Background: Global Banks | Investment Banking | Asset Management | Capital Markets | Financial Services

📩 Interested candidates can share their updated CV or connect with me for further details.

Contact No: +91-7666654522

Email Id: suriyakala@careerguideline.com