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Hiring for KYC Professional – Chennai

Job Information

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    Salary 9 - 11 Lacs /
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    Shift General
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    Designation Team Lead
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    Job Experience : 08- 10 Years
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    Job Qualifications Graduation or Masters

Total no of applicants applied:

0

Job Description

We’re Hiring – AML/KYC Roles | Chennai & Hyderabad

Join a high-performing team handling complex AML/KYC operations for a leading global client.

Locations: Chennai & Hyderabad
Work Mode: On-site


Open Positions:

Senior Delivery Manager (SDM)

  • 11+ years experience (3+ years team handling)

  • CTC: ₹23 LPA

Team Lead (TL)

  • 8+ years experience (1.5+ years team handling)

  • CTC: ₹11 LPA

Subject Matter Expert (SME)

  • 5+ years experience

  • CTC: ₹7.6 LPA

Senior Process Executive (SPE)

  • 2.5+ years experience

  • CTC: ₹5.55 LPA


Required Expertise:

  • Customer Due Diligence (CDD)

  • KYC Onboarding – Individuals & Entities

  • Transaction Monitoring & Surveillance

  • Suspicious Activity Reviews

  • Sanctions & PEP Screening

Experience Range: 3 to 14 years in end-to-end AML/KYC operations is essential.


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