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KYC / Transaction Monitoring Expert
Career GuidelineHyderabad, Republic Of India, IN26 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
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Monitoring • Hyderabad, Republic Of India, IN
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