Team Leader For Fin Crime Operations(Women Returnship)

8 - 13 years

11 - 15 Lacs

Posted:None| Platform: Naukri logo

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Job Type

Full Time

Job Description

Join our team in Hyderabad as a Senior AML/KYC Analyst! Bring 8+ years of experience in CDD, KYC onboarding, risk reviews, and compliance. Night shift role with cross-functional collaboration and process improvement.
Note: Women on break ONLY

Required Candidate profile

Seasoned AML/KYC specialist with 8+ years in handling complex due diligence, onboarding, risk assessments, and regulatory compliance. Proven expertise in supporting global financial operations.

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