Urgent Hiring – AML/KYC Roles | Hyderabad
We’re hiring for multiple levels: SPE, SME, TL, SDM
Location: Hyderabad (Work from Office)
Interview Mode: Virtual
Position Type: Permanent
Experience Required: 2 to 14 years
Time Zone: US coverage
Notice Period: Immediate Joiners only
Key Skills:
AML/KYC
Sanction Screening
RiskUX
Transaction Monitoring
TL roles require a minimum of 1.5 years of on-paper team handling experience.
CTC will be based on current package and experience.
Apply now if you have strong experience in:
Customer Due Diligence
KYC onboarding (individuals & entities)
Suspicious activity monitoring
Sanctions & PEP screening
Only shortlisted candidates will be contacted.
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