AML / KYC Professionals

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)

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#KYC

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