AML/KYC Compliance AnalystCareer Guideline • Hyderabad, Republic Of India, IN

AML / KYC Compliance Analyst

Career Guideline • Hyderabad, Republic Of India, IN

30+ days ago

Job description

🚨 AML / KYC -SPE / SME / TL🚨

📅 8th Nov 2025 | Hyderabad (No Relocation)

💼 Exp : 4–9 yrs | 🎓 Any Graduate

💰 SPE-5Lpa,SME : ₹8 LPA,TL-10Lpa(2+yr on paper TL)

⚡ Immediate Joiners Preferred

🔹 AML / KYC / Transaction Monitoring

🔹 Strong Analytical & Communication Skills

🔹 Night Shifts | Rotational Week-offs

📩 umme@careerguideline.com

📞 +8655884775 (WhatsApp)

Create a job alert for this search

Compliance Analyst • Hyderabad, Republic Of India, IN

Related jobs

Compliance Analyst

Global University Systems • Hyderabad, Serilingampalle mandal, India

Quick Apply

Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enab...Show more

Last updated: 30+ days ago

Tech-Functional Business Analyst – Signal & Risk Management (Pharmacovigilance)

vueverse. • Hyderabad, IN

We are looking for a highly experienced IT / Tech-Functional Business Analyst (12+ years) with deep expertise in Pharmacovigilance (PV) systems, specifically Signal Management and Risk Management mod...Show more

Last updated: 8 days ago • Promoted

Process and Compliance Analyst

Innodata Inc. • Hyderabad, IN

The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersecti...Show more

Last updated: 18 days ago • Promoted

Saviynt IAM Analyst

CoreTek Labs • Hyderabad, Telangana, India

You will contribute to enterprise-wide Identity and Access Management (IAM) initiatives, help shape security operations strategy, and support compliance and governance efforts.Design and deploy adv...Show more

Last updated: 6 days ago • Promoted

Analyst

Sonata Software • Hyderabad, Telangana, India

Coordinate with Outsourced partners during and downtime, IT issues or disruption, which prevents the frontline and non-frontline team to do their jobs in a frictionless manner.Provide a 1st level o...Show more

Last updated: 24 days ago • Promoted

Carrier Technologies - Compliance Analyst

Carrier Technologies India Limited • Hyderabad, India

Carrier Technologies - Compliance Analyst (4-6 yrs) Job Level : P2 Function and Discipline Function : FinanceShow more

Last updated: 30+ days ago • Promoted

ITIL Analyst

Genpact • Hyderabad, Telangana, India

Req / Incident / Problem / change / configuration / Knowledge management].Kindly share resume to nsenthil.Sub of "ITIL" along with notice period. Provider will partner with Customer to improve auto-routing of...Show more

Last updated: 24 days ago • Promoted

AML & Prohibited Activities (Investigations) Analyst

Confidential • Hyderabad / Secunderabad, Telangana, India

At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and ...Show more

Last updated: 19 days ago • Promoted

Data Privacy and Compliance Analyst

Cimpress • Hyderabad, IN

We are seeking a self-motivated compliance and data privacy analyst to support National.Pen's & Compliance and Data Privacy Program. We are looking for an individual familiar with.SOX ITGC complianc...Show more

Last updated: 16 days ago • Promoted

TMS Compliance Analyst III

Confidential • Hyderabad / Secunderabad, Telangana

Minimum of 4 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters.Relevant experience in S...Show more

Last updated: 27 days ago • Promoted

AML & Prohibited Activities (Investigations) Analyst

Careers at Tide • Hyderabad, Telangana, India

At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and c...Show more

Last updated: 20 days ago • Promoted

AML Analyst

Career Guideline • Hyderabad, Republic Of India, IN

Oct 2025 | Hyderabad (No Relocation).AML / KYC / Transaction Monitoring.Strong Analytical & Communication Skills.Night Shifts | Rotational Week-offs.Show more

Last updated: 30+ days ago • Promoted

Iam Analyst

Tata Consultancy Services • Hyderabad, Republic Of India, IN

Have Hands-on Experience Saviynt IGA tool.Have experience in Implement Saviynt Identity Governance workflows / connectors. Experience in Implement and integrate Saviynt with critical applications an...Show more

Last updated: 4 days ago • Promoted

Saviynt Iam Analyst

CoreTek Labs • Hyderabad, Republic Of India, IN

Last updated: 7 days ago • Promoted

Analyst - FI KYC [T500-21410]

MUFG • Hyderabad, IN

Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more

Last updated: 17 days ago • Promoted

IAM Analyst

Tata Consultancy Services • Hyderabad, India

Last updated: 4 days ago • Promoted

GxP Compliance and Validation Analyst

HCLTech • Hyderabad, Republic Of India, IN

Currently Hiring for "Computer System Validation”.Chennai / Hyderabad / Bangalore / Pune / Noida.Proven experience in software validation in GxP environments and. Well experienced in IQ, OQ, and PQ proto...Show more

Last updated: 12 days ago • Promoted

Fraud and Compliance Analyst

Turing • Hyderabad, Republic Of India, IN

Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show more

Last updated: 15 days ago • Promoted