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Job Description
we Looking for AML / KYC Analyst
Walkin Date : 01- November - 2025
venue : Hyderabad
Time: 9:30am to 11:30 am
Experience : Minimum 2 years in AML/KYC
Level - SPE/SME/TL
Location - Hyderabad ( No Relocation ) & Walkin drive.
Timings - US Night shift
Mode - Work From Office
Notice Period - Immediate to 30 Days
SPE (2 Yrs)- Upto 6.5 Lpa
SME (4 Yrs)- Upto 8.9 LPA
TL (7 Yrs) - Upto 12 LPA
Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring.
Interested Candidates contact HR Dinesh@
Mobile : 9353611283(Whatsapp)
Mail : dinesh@careerguideline.com
Skills
AML/KYC AnalystTransaction MonitoringFinancial CrimesCDDSanction ScreeningKyc OnboardingClient OnboardingEDDIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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