AML/KYC – Financial Services Operations
Required Skills
Job Description
We're Hiring | AML/KYC – Financial Services Operations
Exciting opportunities for experienced professionals in AML/KYC across multiple levels!
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.
📧 amruthavarsini@careerguideline.com
📞 8828153744