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Hiring for KYC & AML Analyst Immediate Joiners

Fresher   Hyderabad   01 Oct, 2025
Live Connections
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking
Functional AreaCustomer Service (International)Finance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Job Title: KYC & AML AnalystLocation:Hyderabad Experience: 1 - 3 Years Employment Type: Full-TimeKey Responsibilities:
    • Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines.
    • Conduct due diligence (CDD & EDD) to identify potential AML risks.
    • Monitor transactions to detect unusual or suspicious activity.
    • Ensure compliance with RBI, SEBI, FATF, and other regulatory requirements.
    • Escalate red flags and prepare Suspicious Activity Reports (SAR/STR) where necessary.
    • Maintain accurate and updated records in compliance systems.
    • Collaborate with compliance, operations, and audit teams to ensure process accuracy.
    Requirements:Bachelors degree in Commerce, Finance, Accounting, or related field. 1 to 3 years of experience in KYC, AML, or compliance. Knowledge of frameworks (AML, CFT, PEP, Sanctions). Familiarity with tools like World-Check, LexisNexis, or similar. Strong analytical, research, and communication skills.Interested candidates can share their CV at: For more details, contact: 82hidden_mobile0

Keyskills :
kyccddaml

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