Posted:18 hours ago|
Platform:
On-site
Full Time
🚨 Walk-In Drive – #AML/ #KYC Professionals | 22nd September 2025
We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in
#Hyderabad.
💰 Salary
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 & review WOC/SDN data
Prepare case analyses & escalate as needed
Liaise with internal teams/customers for info
Ensure compliance with AML/PEP guidelines
What we’re looking for:
Bachelor’s Degree (FinCrime certs a plus)
4–9 yrs experience in AML/KYC/Transaction Monitoring
Strong analytical & communication skills
Comfortable with night shifts & rotational week-offs
📅 Date: 22nd September 2025
⏰ Time: 10:00 AM – 12:00 PM
📍 Venue: Hyderabad (shared post-application)
📩 Apply/Contact:
✉️ nikkitha@careerguideline.com
| 📞 +91-8655884774 (WhatsApp)
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