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Strong brand, mid-level generalist role, metro location, and 2+ year experience amplify competition.
Specialized AML/KYC compliance skills transfer across financial and crypto firms but not to unrelated industries.
Explicit 2+ years, AML/KYC expertise, sanctions tools, and shift availability imply strict filtering.
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Conduct end-to-end screening of customers, individuals, and entities to identify financial crime risks and ensure compliance with AML, sanctions, and KYC regulations.
Analyze screening results, transaction activity, and KYC details to recommend escalation to Financial Crime Risk Service (FCCS) when necessary.
Maintain documentation of screening decisions, participate in quality calibration, and propose process improvements to enhance accuracy and efficiency.
2+ years experience in compliance screening, financial crimes prevention, KYC/CDD, or investigations within financial services, crypto, or fintech.
Familiarity with sanctions screening tools (e.g., Hummingbird, World-Check) and regulatory frameworks for customer due diligence.
Ability to support 24/7 screening operations, including flexible shift work.
Work Location: In-Office role based in Hyderabad, India.
Experienced in independently conducting detailed compliance screenings and risk escalations in a high-compliance environment.
Skilled in using regulatory screening tools and interpreting sanctions, PEP, and adverse media data to assess financial crime risk.
Comfortable working in a shift-based 24/7 operation supporting continuous screening functions.