Talent.com
No longer accepting applications
▷ 3 Days Left! AML / KYC Professionals

▷ 3 Days Left! AML / KYC Professionals

Career GuidelineHyderabad, Telangana, India
2 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
AML / KYC -Team Leader

AML / KYC -Team Leader

CognizantHyderabad, Telangana, India
Minimum 10+ years Exposure and Experience in working on complex.AML / KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,. Coordinate with counterparts on customer / client...Show moreLast updated: 30+ days ago
  • Promoted
Purchasing Officer

Purchasing Officer

MNR UniversitySangareddy, Telangana, India
Post Graduate (Any Discipline).Minimum 5 years in purchase operations for a Medical College or Hospital.The Purchase Officer (Medical) will be responsible for managing the procurement process for m...Show moreLast updated: 4 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: 16 days ago
  • Promoted
KYC analyst

KYC analyst

Tata Consultancy ServicesSecunderabad, Telangana, India
Job description TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for. Job Requirement : Any full-time graduate (10+2+3).Immediate jo...Show moreLast updated: 3 days ago
  • Promoted
CMC Delivery Lead

CMC Delivery Lead

G&L ScientificHyderabad, Telangana, India
G&L Scientific have an immediate need for a CMC Delivery Lead to work with one of our clients.Please only apply if you can start immediately and can accommodate EU working hours.This position can b...Show moreLast updated: 13 days ago
  • Promoted
IDMC Lead

IDMC Lead

LumenDataHyderabad, IN
LumenData is a recognized leader in modern data architecture and cloud data management.We specialize in implementing cutting-edge solutions using Informatica’s Cloud Data Management suite, deliveri...Show moreLast updated: 17 days ago
  • Promoted
AGM -IP Billing (Hospital) Credit / Cash / Insurance

AGM -IP Billing (Hospital) Credit / Cash / Insurance

Continental Hospitalshyderabad, India
JCI and NABH accredited facility offering multi-specialty, tertiary, and quaternary care services.With 585 beds and more than 50 specialties, the healthcare institution is spread across 18 floors (...Show moreLast updated: 10 days ago
  • Promoted
Data Architect / Data Modeler

Data Architect / Data Modeler

INUMELLAS CONSULTANCY SERVICES PRIVATE LIMITEDHyderabad,Bangalore,Chennai
Role - Data Architect / Data Modeler Exp - 12 to 16 Yrs Locations - Chennai, Hyderabad, Bengaluru, Delhi, Pun...Show moreLast updated: 30+ days ago
  • Promoted
Aml / kyc -team leader

Aml / kyc -team leader

CognizantHyderabad, Andhra Pradesh, India
Minimum 10+ years Exposure and Experience in working on complex AML / KYC cases – Customer Due – Diligence,.Show moreLast updated: 1 day ago
  • Promoted
Team Leader - RCM

Team Leader - RCM

Credence Global SolutionsHyderabad, IN
Credence Global Solutions is a diversified technology-driven financial transformation company with deep expertise and focus on Receivables Management, Health-care RCM, Technology Platforms and Cont...Show moreLast updated: 6 days ago
  • Promoted
Team Lead - Prior Authorization

Team Lead - Prior Authorization

PrimEra Medical TechnologiesHyderabad, Telangana, India
The Prior Authorization Team Lead position is now open.This role is essential for overseeing the daily operations of the Prior Authorization team, ensuring the timely, accurate, and compliant proce...Show moreLast updated: 13 days ago
  • Promoted
Team Lead - HCC Coding - Healthcare

Team Lead - HCC Coding - Healthcare

Source To Win ConsultancyHyderabad, India
Locations : Bangalore, Hyderabad, Mumbai, Coimbatore, Chennai, Trichy About the Company : Our client is a global healthcare solutions leader specializing in ...Show moreLast updated: 30+ days ago
  • Promoted
AmpsTek - Generative AI Lead - LLM Models

AmpsTek - Generative AI Lead - LLM Models

AmpstekHyderabad
GEN AI LEAD Location : Hyderabad (Local candidate / Onsite).Required skills : - Strong experience (7+ Years) as a Software Engineer (P...Show moreLast updated: 30+ days ago
  • Promoted
▷ Apply in 3 Minutes : AML / KYC -Team Leader

▷ Apply in 3 Minutes : AML / KYC -Team Leader

CognizantHyderabad, Telangana, India
Minimum 10+ years Exposure and Experience in working on complex AML / KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities...Show moreLast updated: 2 days ago
  • Promoted
GTM & ABM Lead

GTM & ABM Lead

ProwessSoftHyderabad, Telangana, India
Department : Growth / Marketing.Reports To : Chief Growth Officer (CGO).The GTM & ABM Lead drives growth by designing and executing go-to-market strategies and account-based marketing programs that a...Show moreLast updated: 8 days ago
  • Promoted
EY - OMR Lead - Fincrime Sanction & Screening / AML

EY - OMR Lead - Fincrime Sanction & Screening / AML

ERNST YOUNG LLPHyderabad, India
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world.This starts with a cultur...Show moreLast updated: 8 days ago
  • Promoted
Senior Manager - AML & Transaction Monitoring

Senior Manager - AML & Transaction Monitoring

Manning ConsultingHyderabad, India
Job Description for FCRM SAM - SDM Experience - 8+ years in AML and transaction monitoring.Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review ...Show moreLast updated: 1 day ago
  • Promoted
Callaway - iAM Engineer

Callaway - iAM Engineer

CALLAWAY DIGITAL TECHNOLOGIES PRIVATE LIMITEDHyderabad
Job Overview : We are looking for an experienced IAM Engineer who will be responsible safeguarding critical and confidential information belonging to...Show moreLast updated: 14 days ago