We’re hiring – KYC Analysts and Specialists
Location: Hyderabad (work from office)
Experience: 3 to 11 years
Joining: Immediate joiners preferred
Are you an experienced KYC professional with a strong background in financial compliance? We’re looking for skilled individuals with expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) to join our growing team in Hyderabad.
What we’re looking for:
Proven experience in AML, KYC, and CDD processes
Hands-on exposure to onboarding corporate and retail clients
In-depth understanding of regulatory requirements and risk classification
Experience handling PEP, UBO, SOF/SOW, sanctions screening, and high-risk jurisdictions
Ability to perform periodic reviews, enhanced due diligence, and risk assessments
Strong documentation, communication, and analytical skills
Familiarity with tools such as World-Check, LexisNexis, or similar is a plus
What you’ll do:
Conduct KYC checks and ensure compliance with internal and regulatory standards
Perform end-to-end due diligence on new and existing clients
Identify and escalate potential risks or red flags
Work closely with compliance teams to support ongoing monitoring and remediation
Maintain accurate and up-to-date records in line with audit requirements
Why join us:
Work with a dynamic and collaborative compliance team
Opportunity to contribute to high-impact financial crime prevention
Exposure to global standards and best practices in KYC and AML
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