Talent.com
No longer accepting applications
[Apply in 3 Minutes] AML / KYC Professionals

[Apply in 3 Minutes] AML / KYC Professionals

Career GuidelineHyderabad, Telangana, India
8 days ago
Job description

Walk-In Drive – AML / KYC Professionals

Date : 11th October 2025 | Location : Hyderabad (No Relocation)

We're looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.

Salary Range

SPE – Up to ₹6 LPA

SME – Up to ₹8 LPA

TL – Up to ₹13 LPA

Immediate joiners preferred

What You'll Do

Investigate AML / KYC alerts and review WOC / SDN data

Prepare case analyses and escalate when required

Coordinate with internal teams / customers for information

Ensure compliance with AML / PEP regulations

What We're Looking For

Bachelor's degree (FinCrime certifications a plus)

4–9 years' experience in AML, KYC, or Transaction Monitoring

Strong analytical and communication skills

Flexible to work night shifts with rotational week-offs

Date : 11th October 2025

Time : 10 : 00 AM – 12 : 00 PM

Venue : Hyderabad (details shared post-application)

Apply / Contact

umme@careerguideline.com

  • 91 - 8655884775 (WhatsApp)

#AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow

Create a job alert for this search

Aml Kyc • Hyderabad, Telangana, India

Related jobs
  • Promoted
KYC analyst

KYC analyst

Tata Consultancy ServicesHyderabad, IN
TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3). Immediate joiners are preferred.Willingness t...Show moreLast updated: 20 days ago
  • Promoted
Guidewire ClaimCenter

Guidewire ClaimCenter

ValueMomentumHyderabad, Hyderabad (district)
Are you a programmer who loves to design solutions to solve customer’s business problems? Do you enjoy guiding and mentoring a team of software developers? If yes, then this job is the perfect fit ...Show moreLast updated: 6 days ago
  • Promoted
Associate - Risk Advisory Services

Associate - Risk Advisory Services

Cherry BekaertHyderabad, India
We are seeking a Senior Associate (HITRUST) to join our growing Risk Advisory Services (RAS) practice with location flexibility throughout our footprint or possibly remote for the right resource.As...Show moreLast updated: 4 days ago
  • Promoted
Lead - Internal Audit

Lead - Internal Audit

S&P GlobalHyderabad, Telangana, India
This job is with S&P Global, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.About the Rol...Show moreLast updated: 5 days ago
Credit Risk

Credit Risk

RiskInsight Consulting Pvt LtdHyderabad, TS, IN
Quick Apply
Basel 3 Reforms Credit Risk regulations knowledge.Moody's Risk Authority(RAY) (experience in converting regulations into system requirements). Worked in KPMG / PWC / other big consultancy firms etc....Show moreLast updated: 30+ days ago
  • Promoted
AML / KYC Professionals

AML / KYC Professionals

Career GuidelineHyderabad, Telangana, India
Walk-In Drive – AML / KYC Professionals 🚨.Date : 11th October 2025 | Location : Hyderabad (No Relocation).We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME...Show moreLast updated: 20 days ago
Business Analyst- Credit Risk

Business Analyst- Credit Risk

RiskInsight Consulting Pvt LtdHyderabad, TS, IN
Quick Apply
Riskinsight Consulting was established in India in September 2018 and it is a subsidiary of Unison Consulting.Its core purpose is to offer cutting-edge solutions in a wide range of areas.Riskinsigh...Show moreLast updated: 30+ days ago
  • Promoted
Audit Senior-Not for Profit

Audit Senior-Not for Profit

Citrin Cooperman India LLPHyderabad, Hyderabad (district)
Responsibilities Includes, but not Limited to : .Perform and assist with audits, reviews and compilations for clients in various industries under US GAAP and US GAAS. Prepare and analyze financial sta...Show moreLast updated: 6 days ago
Internal Audit-Executive

Internal Audit-Executive

Insight Advisors Private LimitedHyderabad, TG, in
Quick Apply
Responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk manage...Show moreLast updated: 28 days ago
Land Legal Lead (South)

Land Legal Lead (South)

Enfinity GlobalHyderabad, TS, IN
Quick Apply
Do you want to build a better future?.Enfinity Global is a purpose-driven company focused on making a positive impact on the planet by helping companies, governments, and individuals transition to ...Show moreLast updated: 20 days ago
Business Analyst - Insurance

Business Analyst - Insurance

Talent WorxHyderabad, TS, IN
Quick Apply
The Insurance Business Analyst will support analysis of problems and related design tasks.More exploratory analysis or design, during the pre-initiation and / or initiation phases, or design work req...Show moreLast updated: 30+ days ago
Evaluation Scenario Writer - QA

Evaluation Scenario Writer - QA

MindriftHyderabad, TS, IN
Remote
Quick Apply
We believe in using the power of collective human intelligence to ethically shape the future of AI.The Mindrift platform, launched and powered by. AI projects from innovative tech clients.Our missio...Show moreLast updated: 30+ days ago
  • Promoted
Risk Specialist I, Transportation Controllership, Transportation Controllership Field

Risk Specialist I, Transportation Controllership, Transportation Controllership Field

AmazonHyderabad, Telangana, India
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION : Amaz...Show moreLast updated: 7 days ago
GM - Litigation

GM - Litigation

XpertReachHyderabad, TG, in
Quick Apply
Job Title : General Manager (GM) – Litigation & Mediation.The General Manager (GM) – Litigation & Mediation is responsible for overseeing all aspects of litigation management and alternative...Show moreLast updated: 13 days ago
  • Promoted
Accountant

Accountant

MNR UniversitySangareddy, Telangana, India
Minimum 5 years in Accounts and Cash Handling.The Accountant & Cashier will be responsible for managing day-to-day accounting activities, maintaining financial records, handling cash transactions, ...Show moreLast updated: 8 days ago
  • Promoted
Fraud Analyst

Fraud Analyst

BIG IT JOBSHyderabad
Key Responsibilities : - Partner with client stakeholders to define business problems and develop data-driven solutions - Perform exploratory and...Show moreLast updated: 19 days ago
  • Promoted
Immediate Start : Legal Executive

Immediate Start : Legal Executive

Tanla Platforms LimitedHyderabad, Telangana, India
Location : Hyderabad About the Role As a Legal Executive, you will play a pivotal role in supporting Tanla’s legal operations by drafting, reviewing, and negotiating commercial contracts, ensuring...Show moreLast updated: 16 days ago
  • Promoted
Legal Analyst

Legal Analyst

InvescoHyderabad, Telangana, India
This job is with Invesco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.As one of the wo...Show moreLast updated: 7 days ago