KYC – Client Onboarding

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.

📧 suriyakala@careerguideline.com

📞 7666654522