AML KYC Operation

Pluginlive; Hyderabad, Mumbai; Hybrid; INR 700,000 - 750,000; Full time

Job summary

Leading American Bank is hiring for a Team Developer – AML KYC. The role involves reviewing existing bank clients, ensuring KYC records are accurate, and conducting periodic client reviews in line with AML/KYC standards.

This is a non-IT banking compliance and operations role, not software development. Hybrid work mode is offered in Mumbai (Malad West) and Hyderabad with shift 12:30 PM – 9:30 PM.

Qualifications

• 3–5 years of AML/KYC experience.
• Experience in periodic KYC reviews or KYC refresh.
• Good understanding of CDD and EDD processes.
• Comfortable with hybrid work and the specified shift timings.
• Non-IT role.

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.

Skills

AML/KYC knowledge

CDD knowledge

KYC refresh handling

EDD understanding

Job description

Job Description 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