Average salary: Rs607,141 /yearly
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Rs 2 - 5 lakhs p.a.
...diligence (CDD) as required. Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports). Use AML software tools to identify unusual patterns or transactions. Work closely with compliance, risk, and legal teams to ensure adherence...SuggestedShift workAxis Services
Secunderabada month agoRs 4.5 - 5.5 lakhs p.a.
...or financial services, preferably in KYC/KYB/CDD roles. ~ Strong understanding of compliance regulations and anti-money laundering (AML) practices. ~ Proficient in using KYC/CDD software and databases. ~ Excellent analytical and problem-solving skills. ~ Strong attention...SuggestedWork at officeImmediate startShift workSecunderabada month agoRs 1 - 3 lakhs p.a.
...and handle key deliverables with challenging deadlines You have a keen eye for details and willing to execute tasks hands-on Having knowledge on AML/KYC regulations of Australia, China, Hong Kong, Japan, Mauritius and/or Singapore will be considered as an advantage...SuggestedAlter Domus
Secunderabada month agoRs 2 - 5 lakhs p.a.
...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,...SuggestedPermanent employmentFull timeWork at officeLocal areaJp morgan
Secunderabad6 days agoRs 3 - 3.5 lakhs p.a.
...Job Title: Remitly Process – KYC / AML Location: Manikonda, Hyderabad Experienced Candidates: Minimum 6 months experience (Max package: 3.5LPA) Qualification: Graduation Not required Shift: Rotational Transport: 2-way cab provided (within 25 km radius)...SuggestedShift workUr Turn Consulting & Services
Secunderabada month agoRs 3 - 6 lakhs p.a.
...Preferred candidate profile Minimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions,...SuggestedImmediate startManning Consulting
Secunderabada month agoRs 2 - 4 lakhs p.a.
...Experience Hiring for *AML KYC / Fraud* Eligibility: Any Graduate/Any Post Graduate(Min 1yrs) exp into *AML KYC/ / Fraud* CTC: 4.50 LPA (max) US Night Rotational Shifts 5 days working ,2 rotational Week Offs 1 Way Cab ROI: HR,Online Assessment,Ops-1,2 Work...SuggestedUS shiftNight shiftWaterleaf Consultants Private Limited
Secunderabada month ago- ...English* *We are Hiring for International Non Voice Process* *Eligibility - Any graduate / Post Graduate with Minimum 1 Year Exp in to AML/ KYC and fraud analyst * *CTC - Up to 4.50 LPA* US Night Rotational Shifts WFO 5 Days Working/ 2 Rotational Week Off 1 Way...SuggestedImmediate startUS shiftNight shift
Shine com
Secunderabad1 day ago - ...What will you be doing? –· The AML Onboarding Analyst will have an important role at Wave. You will be responsible for ensuring the onboarding of customers meet all regulatory and risk requirements in order to protect Wave and our customers as we grow. · Conducting...Suggested
H&R Block
Secunderabad1 day ago - ...Immediate Hiring International Non-Voice Process AML,FRAUD INVESTIGATION Greetings from Waterleaf Consultancy! We are looking for experienced candidates for an International Non-Voice Process. Eligibility: Any Graduate / Post Graduate Experience: 1 4 Years in International...SuggestedImmediate start
Shine com
Secunderabad1 hour agonew Rs 3 - 7 lakhs p.a.
...The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well...SuggestedJp morgan
Secunderabad6 days ago- ...We're looking for an AML Investigator to join our growing AML Investigation team in Hyderabad. This role is a unique opportunity to have an impact on Wise's mission , grow as a specialist in anti-money laundering and help save millions more people money. Your mission:...SuggestedFull timeWeekend workEarly shift
wise
Secunderabad8 days ago - ...We are Hiring for International Non-Voice Process Eligibility Any Graduate/Post Graduate Minimum 1 Year Experience in AML/KYC Fraud Analysis CTC : Up to 6 LPA Job Details Shifts : US Night Rotational (5 Days Working / 2 Rotational Week Off) Work Mode :...SuggestedWork at officeShift workNight shift
Shine com
Secunderabad1 day ago Rs 8 - 11.5 lakhs p.a.
...mobile app customization for field sales/agents. Additional Tools: Exposure to CPQ, Marketing Cloud, and community portals for brokers or buyers. Regulatory Knowledge: Knowledge of real estate regulations, KYC/AML processes as they relate to CRM system design....SuggestedContract workCushman Wakefield
Secunderabada month ago- ...Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities...SuggestedShift work
Accenture
Secunderabad19 days ago - ...contributing to the development and success of your career through constant learning opportunities. Job Responsibilities Understand AML Transaction Monitoring strategies across APAC, EMEA and NAMR regions. Identify false positives to improve monitoring effectiveness...
Chase Bank
Secunderabada month ago Rs 5 - 7 lakhs p.a.
Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First ...Teamware Solutions
Secunderabad26 days agoRs 7 - 15 lakhs p.a.
...We are seeking a highly experienced and strategic KYC/AML Assistant Vice President to lead our Investor AML/CDD team. This role is a central point of coordination, responsible for day-to-day team management, complex case handling, and ensuring the timely delivery of high...Local areaCitco
Secunderabada month ago- ...with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a AML Audit Analyst to join our team in Hyderabad, Telangana (IN-TG), India (IN). Role Summary The AML Audit Analyst will be...Hybrid workWork at officeRemote jobFlexible hours
NTT Data
Secunderabad23 days ago Rs 5 - 8 lakhs p.a.
...Job description Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory...Virtusa
Secunderabad10 days ago- ...casino, poker, esports, lottery), pharma, adult platforms, and other high-risk domains . This role focuses on validating compliance with AML, KYC, financial crime prevention, responsible usage regulations, and payment card brand requirements (Visa VIRP, MasterCard BRAM, Amex/...
gbit (global bridge infotech inc)
Secunderabad11 days ago - ...The Regional Head of AML Investigations is a senior leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional oversight, this role serves as a critical strategic partner to regional executives...Full time
wise
Secunderabad8 days ago Rs 2 - 9 lakhs p.a.
...We are seeking a KYC/AML Senior Specialist to manage the full lifecycle of client documents and ensure compliance with regulatory standards. This role is crucial for maintaining accurate records and providing guidance to junior team members. The ideal candidate is detail...Full timeCitco
Secunderabada month ago- ...We're looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wise's mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help...
wise
Secunderabad8 days ago - ...Wealth Management Subject Matter Expertise Apply deep domain knowledge of wealth management lifecycles, including client onboarding (KYC/AML), asset allocation, portfolio rebalancing, performance reporting, and fee billing. Advise technical teams on financial instruments (...
webileapps (india) pvt. ltd. (a kfin technologies company)
Secunderabad4 days ago Rs 10 - 17 lakhs p.a.
...accounting concepts and book keeping ability to define accounting events required to set up business products for the bank Exposure to AML rules basic compliance and risk protocols required by a financial institution Ability to map E2E Operational and Data Flows for...Long term contractTemporary workHybrid workLocal areaLTM
Secunderabad10 days ago- Job Description: Responsibilities Conduct member oversight audits, including Anti‑Money Laundering (AML) and Know Your Customer (KYC) reviews, in accordance with established regulatory and internal audit standards. Conduct integrated operational, compliance, financial...
ICE
Secunderabad8 days ago Rs 2.5 - 5.5 lakhs p.a.
...Role & Responsibilities: Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes. Assist in preparation and review of compliance templates, collateral, and reports. Manage electronic platforms and systems related to Financial Crime...Cloudxtreme Technologies Private Limited
Secunderabad10 days ago- ...combination of the following: work experience, training, military experience, education ~6+ months relevant experience in Financial Crimes - AML Investigations/Transaction Monitoring, Operational Risk in financial institution. ~ Knowledge on Transaction Monitoring detection...
The Wells Fargo Foundation
Secunderabad17 days ago - ...Theory. You are an experienced financial crime practitioner having a background in financial services and a thorough knowledge of the AML/CTF regulations in APAC markets as they relate to customer due diligence(such as Australia, New Zealand, Malaysia, Singapore). Practice...Full timeLocal areaFlexible hoursShift workWeekend work
wise
Secunderabad5 days ago
