AML KYC Operation

• Team Developer, AML KYC
• Immediate Hiring 8 Openings
• Company: A leading american bank
• Industry: Banking / Financial Services (BFSI)
• Role: Team Developer – AML KYC
• Locations: Mumbai (Malad West) and Hyderabad
• Employment Type: Full-time
• Experience: 3–5 Years
• CTC: 7–7.5 LPA
• Work Mode: Hybrid (4 days work from office, 2 days work from home)
• Shift Timing: 12:30 PM – 9:30 PM
• About the Role

LEADING AmericaN Bank is looking for experienced professionals for its AML KYC team. The role involves reviewing existing bank clients, ensuring their KYC records are accurate and up to date, and conducting periodic client reviews in line with global Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.

This is a banking compliance and operations role, not a software development or coding position.

Key Responsibilities

• Conduct periodic reviews of existing bank clients.
• Manage the end-to-end KYC refresh process.
• Perform Client Due Diligence (CDD) as part of periodic reviews.
• Conduct Enhanced Due Diligence (EDD) wherever required.
• Review and validate client information and documentation.
• Ensure compliance with global KYC requirements and internal bank policies.
• Follow regulatory guidelines, risk frameworks and compliance standards.

Required Skills (Must-Have)

• Strong understanding of AML and KYC processes.
• Knowledge of Client Due Diligence (CDD).
• Experience handling end-to-end periodic reviews and KYC refresh.
• Basic understanding of Enhanced Due Diligence (EDD).
• Understanding of global KYC requirements and compliance standards.

Good-to-Have Skills

• Familiarity with Global Banking and Markets (GBAM) products.
• Knowledge of regulatory environments and risk frameworks.
• Understanding of banking policies, procedures and compliance standards.

Preferred Candidate Background

• Candidates from Banking, Financial Services and Insurance (BFSI).
• Professionals working with investment banks.
• Candidates with relevant experience in AML/KYC operations and compliance.

Candidate Requirements

• 3–5 years of relevant experience in AML/KYC.
• Hands-on experience in periodic KYC reviews or KYC refresh.
• Good understanding of CDD and EDD processes.
• Comfortable working in a hybrid setup and the specified shift timings.

Important: This is a non-IT role. Candidates with software development or coding experience but no AML/KYC banking experience may not be suitable.

Open Positions:

• Mumbai (Malad West): 5
• Hyderabad: 3