Job description
HIRING ALERT | GLOBAL KYC / CLIENT ONBOARDING – HYDERABAD
We are hiring experienced KYC/AML professionals for a leading financial services opportunity in Hyderabad.
- Location: Hyderabad
- Work Mode: Work from Office
- Shift: 24×7 Rotational Shifts
- Domain: Investment Banking / Asset & Wealth Management / Capital Markets
OPEN POSITIONS
SPE – KYC Analyst
- Experience: 2–4 Years
- CTC: Up to ₹5.5 LPA
SME – KYC/CLM
- Experience: 4–6 Years
- CTC: Up to ₹7 LPA
Team Leader – KYC/CLM
- Experience: 6+ Years
- CTC: Up to ₹10 LPA
- Team Leader experience on paper is mandatory
Required key skills
✅ KYC / AML / Client Lifecycle Management (CLM)
✅ Institutional Client Onboarding & Periodic Reviews
✅ CDD / EDD & Complex Client Structures
✅ Investment Banking / Capital Markets / Asset Management experience
✅ Sanctions, PEP & Adverse Media Screening
✅ False Positive Handling & Risk-Based Assessment
✅ Fenergo or similar CLM platforms
✅ QC / 4-Eye Review & Escalation experience
✅ Strong stakeholder management with Front Office & Compliance
✅ FATCA / CRS exposure is an added advantage
Preferred Background: Global Banks | Investment Banking | Asset Management | Capital Markets | Financial Services
📩 Interested candidates can share their updated CV or connect with me for further details.
Contact No: +91-7666654522
Email Id: suriyakala@careerguideline.com
How to apply
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