AML KYC Job Opening in Hyderabad

Job Title: AML KYC

Qualification : Any degree / B.Tech

Experience: 1yr+ above

Hike: 30% on present CTC

CTC - 3Lpa to 4Lpa

Location: Hyderabad

Notice Period : 30 days acceptable and immediately joiner most preferable

Communication: Good communication skills required

Interested Candidate Kindly Call Or What's App Sreeja HR - 8124 404 404

Description

We are seeking an experienced AML KYC professional to join our team in Hyderabad. The ideal candidate will have 1-2 years of experience in anti-money laundering and know your customer compliance, with a strong understanding of relevant regulations and best practices.

Responsibilities

• Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) to identify and mitigate risks associated with clients.
• Review and analyze customer information and documentation to ensure compliance with AML/KYC regulations.
• Assist in the preparation and submission of suspicious activity reports (SARs) as required.
• Maintain accurate and up-to-date records of customer verification processes and findings.
• Collaborate with internal teams to improve processes related to AML/KYC compliance.
• Stay informed about changes in regulations and industry best practices related to AML/KYC.

Skills and Qualifications

• 1-2 years of experience in AML/KYC compliance or a related field.
• Strong understanding of AML/KYC regulations and compliance requirements in India.
• Proficient in using AML/KYC software and tools for customer verification and monitoring.
• Excellent analytical skills with attention to detail for assessing risk and compliance issues.
• Strong communication skills, both verbal and written, to effectively convey findings and collaborate with team members.
• Ability to work independently and manage multiple tasks while meeting deadlines.