Hyderabad has emerged as a dynamic financial powerhouse, propelling the demand for skilled AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance professionals to unprecedented heights. As the city’s financial landscape expands, so does the imperative for robust compliance frameworks. This blog spotlights the top AML KYC compliance jobs in Hyderabad, offering a comprehensive overview of roles, responsibilities, and the skill set required to thrive in this critical domain. Whether you’re an aspiring compliance expert or a seasoned professional seeking new opportunities, this guide provides invaluable insights into the thriving AML KYC job market in Hyderabad and equips you with essential tips to secure your dream role.
Understanding AML and KYC Compliance Roles
AML, or Anti-Money Laundering, and KYC, or Know Your Customer, are critical components of the financial industry’s defense against financial crime. AML refers to the set of regulations, procedures, and controls designed to prevent money laundering, while KYC involves the identification and verification of a customer’s identity. These two concepts are intrinsically linked, as KYC is a fundamental aspect of AML compliance.
AML and KYC compliance professionals play a pivotal role in safeguarding financial institutions. Their responsibilities encompass a wide range of tasks, including customer due diligence, transaction monitoring, suspicious activity reporting, and regulatory compliance. The depth of involvement varies based on the role, with analysts focusing on data analysis and transaction monitoring, officers handling customer onboarding and due diligence, and managers overseeing compliance programs and teams.
To excel in AML KYC compliance, professionals require a unique blend of skills. A strong understanding of financial regulations, particularly those related to AML and KYC, is essential. Analytical abilities are crucial for identifying patterns and anomalies in financial data. Proficiency in using compliance software and databases is also vital. Additionally, a keen eye for detail, problem-solving skills, and effective communication are indispensable qualities for success in this field.
Hyderabad: A Thriving Hub for AML KYC Compliance
Hyderabad has rapidly transformed into a dynamic financial center, attracting a diverse range of businesses and investments. The city’s robust IT infrastructure, supportive government policies, and skilled workforce have been instrumental in driving this growth. This burgeoning financial ecosystem has created a fertile ground for AML and KYC compliance professionals.
The IT and BFSI sectors dominate Hyderabad’s economy and contribute significantly to its financial landscape. These industries handle substantial financial transactions and customer data, making them particularly susceptible to financial crimes. Consequently, the demand for AML KYC expertise in these sectors is exceptionally high.
The confluence of these factors has led to a surge in AML KYC compliance job opportunities in Hyderabad. Financial institutions, fintech companies, and IT service providers are actively seeking skilled professionals to strengthen their compliance frameworks. With its growing reputation as a financial hub, Hyderabad offers a promising career trajectory for individuals specializing in AML and KYC compliance.
Top AML KYC Compliance Job Openings in Hyderabad
AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance is a critical function within financial institutions, designed to prevent financial crimes. Roles within this domain range from entry-level analyst positions to strategic leadership roles.
1. AML/KYC Analyst
The entry-level position involves conducting customer due diligence, monitoring transactions for suspicious activity, preparing suspicious activity reports (SARs), and assisting in maintaining customer records.
Skills: Strong analytical skills, attention to detail, knowledge of AML/KYC regulations.
Salary Range: INR 3-6 lakhs per annum (approximately)
Companies hiring for the role:
✅ PwC
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| FCU – AML KYC Associate | ✔️ Review and verify customer accounts, both new and existing. ✔️ Evaluate risks related to customers or products. ✔️ Conduct KYC onboarding and refresh by reviewing documentation and databases. ✔️ Stay informed on AML/BSA regulations. ✔️ Ensure KYC data is complete and meets all regulatory requirements. ✔️ Participate in AML/KYC project work as needed. ✔️ Perform KYC screenings using independent research sources. ✔️ Analyze client data and news to assess risk profiles. ✔️ Collaborate globally with client teams. ✔️ Maintain detailed client records for review. ✔️ Track and report documentation issues. ✔️ Coordinate with Clients, Front Office, Credit, Legal, and Operations during the KYC process. | ✔️ Experience in compliance or a related role. ✔️ Familiarity with internal systems and processes, or similar ones at other institutions. ✔️ Self-motivated, able to work with minimal supervision. ✔️ Strong research and analytical skills for evaluating large data sets and identifying high-risk factors. ✔️ Proficient in MS Office (Outlook, Word, Excel, PowerPoint). ✔️ Strong documentation skills for clear communication of findings. ✔️ Commitment to adhering to controls and standards. Professional & Educational Background: ✔️ Bachelor’s degree in Commerce, Computer Science, or equivalent preferred; a master’s degree is a plus. Additional Information: ✔️ Collaborate with leadership on client engagements, support day-to-day client and project management, and produce high-quality deliverables. ✔️ Ability to build strong relationships with team members and client stakeholders. ✔️ Excellent written and verbal communication skills. | You can apply for the job using LinkedIn or the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
2. KYC Officer
Responsible for overseeing customer onboarding, verifying customer identities, assessing customer risk profiles, and maintaining customer records.
Skills: Interpersonal skills, knowledge of KYC regulations, ability to conduct due diligence.
Salary Range: INR 4-8 lakhs per annum (approximately)
Companies hiring for the role:
✅ Alter Domus
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| AML/KYC Officer | ✔️ Review deal agreements and KYC documents for new investments/borrowers. ✔️ Follow up with clients, vendors, or legal representatives for missing KYC information. ✔️ Maintain KYC records in the client/UBO database and document management system. ✔️ Perform ongoing monitoring and periodic reviews of investments and related transactions. ✔️ Collaborate with key stakeholders to resolve issues using strong influencing skills. | ✔️ Preferably hold a degree in law, business, finance, or economics. ✔️ Experience in Financial Services or Fund Services is preferred. ✔️ Familiar with AML/CTF legislation and directives. ✔️ Strong interest in regulatory and compliance topics. ✔️ Fluent in English; additional languages are a plus. ✔️ Team player with creative problem-solving skills. ✔️ Ability to interpret regulatory guidelines. ✔️ Knowledge of domestic and international legal entity structures. ✔️ Results-oriented with attention to detail. ✔️ Proficient in Microsoft Office applications. | You can apply for the job using the Vskills job portal for a smooth process. For More: Check Here |
3. AML Analyst
Specializes in analyzing transaction data to identify patterns of suspicious activity, preparing SARs, and assisting in AML investigations.
Skills: Strong analytical skills, understanding of financial crime typologies, knowledge of AML regulations.
Salary Range: INR 4-8 lakhs per annum (approximately)
Companies hiring for the role:
✅ Apex Group Ltd (India Branch)
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| Associate- AML – Transfer agency | ✔️ Review AML/KYC documents for various entity types, including corporations, charities, institutional investors, and designated bodies. ✔️ Familiar with AML guidelines for regions like Cayman, Delaware, Australia, Ireland, Bermuda, etc. ✔️ Working knowledge of screening tools like WorldCheck, Pythagoras, LexisNexis. ✔️ Proficient in Microsoft applications, with advanced Excel and presentation skills as a plus. ✔️ Knowledge of FATCA/CRS reporting and the ability to review US tax forms (W9, W8-BEN, W8-IMY, etc.). ✔️ Strong written and verbal communication skills. ✔️ Maintain organized records and perform regular remediation based on investor risk ratings. ✔️ Able to work independently and collaboratively as needed. ✔️ Create timely reports without reminders. ✔️ A positive attitude and team spirit are essential. | ✔️ Flexible to work in any shifts based on business needs. ✔️ Prior experience in Transfer Agency processing required. ✔️ Bachelor’s degree in Commerce preferred. ✔️ 2-8 years of relevant experience. Skills Required: ✔️ Strong analytical skills. ✔️ Ability to meet all client deliverables. ✔️ Proficient in navigating a Windows environment. ✔️ Strong knowledge of Microsoft Excel and Word. ✔️ Clear and concise written communication. ✔️ Proficient in reading, writing, and speaking English. ✔️ Strong research, resolution, and communication skills. ✔️ Interpersonal skills: relationship building, problem-solving, respectful. ✔️ Communication skills: effective presentation, listening, oral, and written communication. ✔️ Self-management: adaptability, resilience, integrity, and relationship building. ✔️ Motivational skills: achieving results, persistence, and maintaining performance standards. ✔️ Innovative thinking: creativity, decision-making, and logical problem-solving. ✔️ Attention to detail and ability to multitask. | You can apply for the job using LinkedIn or the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
4. AML Compliance Officer
Develops and implements AML compliance programs, conducts compliance training, monitors regulatory changes, and manages relationships with regulatory agencies.
Skills: Strong understanding of AML regulations, risk assessment skills, leadership abilities.
Salary Range: INR 6-12 lakhs per annum (approximately)
Companies hiring for the role:
✅ Coinbase
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| Team Lead, Transaction Monitoring Compliance Operations | ✔️ Hire, lead, and develop a high-performing, diverse team, focusing on career growth. ✔️ Implement standard practices and use Compliance expertise to gather feedback and improve Policies & Procedures. ✔️ Conduct regular business reviews to promote customer focus and operational excellence. ✔️ Leverage Compliance experience to identify and address business challenges. ✔️ Collaborate with Compliance, Program Management, and other support teams to enhance productivity, quality, and compliance operations. | ✔️ 3+ years managing analysts, with 2+ years in TMS within financial services or tech. ✔️ Knowledge of financial services laws, regulations, and risk management. ✔️ Strong communication and ability to work with internal and external teams. ✔️ Experience in a cross-functional, matrixed environment. ✔️ Highly organized with keen attention to detail. ✔️ Proficient in PowerPoint/Google Slides and Excel/Google Sheets. ✔️ BA/BS in business, finance, or related field. ✔️ Experience with multiple AML systems (e.g., KYC, AML, Sanctions). ✔️ Exposure to financial services regulators. ✔️ Professional certifications (e.g., CRCM, CAMS, CIA, CISA, CICA). ✔️ Familiarity with Google apps, JIRA, Salesforce Service Cloud. | You can apply for the job on the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
5. KYC Manager
Oversees KYC operations, manages KYC teams, develops KYC policies and procedures, and ensures compliance with regulations. KYC Managers earn a senior-level salary, with the potential for bonuses and incentives.
Skills: Leadership skills, knowledge of KYC regulations, ability to manage projects.
Salary Range: INR 8-15 lakhs per annum (approximately)
Companies hiring for the role:
✅ UBS
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| KYC Screening Specialist (CTR) | ✔️ Perform real-time and ongoing screening for Negative Media, Politically Exposed Persons, EDR, Internal Lists, and Sanctions according to approved policies. ✔️ Use specialized applications to search, gather data, and identify anomalies related to political affiliations, negative media, and sanctions in the L1 queue. ✔️ Assess the significance of true matches based on KYC policies and escalate to relevant teams or Compliance as needed. ✔️ Analyze and investigate alerts using standard tools and procedures. ✔️ Review client KYC files to understand entity structure, business, risk profiles, and account history. ✔️ Process daily alerts, verify matches, and escalate to Level 2 teams. ✔️ Document and substantiate opinions and dispositions. ✔️ Ensure adherence to SLAs and quality standards. ✔️ Meet individual and team throughput and quality targets. ✔️ Identify quality issues, recommend process improvements, and address gaps. ✔️ Act as a contact point for LOB escalations, conduct in-depth investigations, and support quality inspections. ✔️ Provide Subject Matter Expertise and collaborate with various LOBs, including RHOB and FCP teams. | ✔️ 0-3 years of experience in a similar role; KYC Screening and Reviews knowledge in Commercial or Global Banking preferred. ✔️ Strong interest in financial services and risk management. ✔️ Eager to learn and develop skills. ✔️ Solid AML-KYC regulatory knowledge. ✔️ Ability to handle multiple deadlines with high accuracy and attention to detail. ✔️ Good written and verbal communication skills; capable of engaging remote stakeholders. ✔️ Skilled in interpreting data from various sources. ✔️ Excellent research and analytical problem-solving abilities. ✔️ Experience with screening tools like RDC, World Check is a plus. ✔️ Proficient in understanding ownership and control structures for companies, funds, trusts, and partnerships. ✔️ High standards in KYC processing within investment banking. ✔️ Flexible with shift timings. | You can apply for the job using LinkedIn or the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
6. AML Manager
Develops and implements AML programs, manages AML teams, conducts AML risk assessments, and oversees investigations.
Skills: Leadership skills, knowledge of AML regulations, risk assessment expertise.
Salary Range: INR 8-15 lakhs per annum (approximately)
Companies hiring for the role:
✅ Deloitte
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| AML-Manager | ✔️ Lead AML consulting projects across industries. ✔️ Advise on developing and enhancing AML compliance programs. ✔️ Provide tailored recommendations to prevent, detect, and report suspicious activities. ✔️ Collaborate with global project teams and clients. ✔️ Present updates and insights during client meetings. ✔️ Assist in creating AML policies and procedures that meet legal requirements. ✔️ Develop strategies for compliance monitoring and system improvement. ✔️ Manage and mentor AML consultants and analysts. ✔️ Ensure quality delivery and adherence to project timelines. ✔️ Conduct training to enhance team AML knowledge. ✔️ Build relationships with AML professionals, including partners and directors. ✔️ Apply AML methodologies and techniques effectively. ✔️ Conduct risk assessments to identify vulnerabilities. ✔️ Recommend risk mitigation and control improvements. ✔️ Stay updated on regulatory changes and AML best practices. ✔️ Provide updates and training on emerging trends and regulations. ✔️ Develop, coach, and mentor junior and mid-level staff. ✔️ Monitor team progress and keep them updated with best practices. ✔️ Participate in performance evaluations. | Qualifications: ✔️ Extensive global experience with industry standards and frameworks preferred ✔️ Strong communication and presentation skills for diverse audiences ✔️ Proven leadership in managing multi-project teams ✔️ Exceptional analytical and critical thinking abilities ✔️ Knowledge of regulatory requirements: BSA, Patriot Act, U.S. Treasury AML guidelines, OFAC ✔️ Familiarity with third-party databases and public resources for due diligence ✔️ Proficient in MS Office (Excel, Word, PowerPoint) and client reporting Education & Experience: ✔️ BBA/BBM/B.Com/MBA or equivalent finance degree ✔️ CAMS, CFE, or similar certification ✔️ 9-14 years in AML Consulting, KYC, Transaction Monitoring, AML Independent Testing, AML/Sanctions Risk Assessment ✔️ Experience in professional services or large corporate environment preferred; strong AML background also considered | You can apply for the job using LinkedIn or the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
7. AML Compliance Head
Oversees the overall AML compliance program, manages AML compliance teams, reports to senior management, and interacts with regulatory agencies. AML Compliance Heads earn a high-level executive salary with significant benefits.
Skills: Strategic thinking, deep understanding of AML regulations, leadership and communication skills.
Salary Range: INR 12-25 lakhs per annum (approximately)
Companies hiring for the role:
✅ The Citco Group Limited
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| SVP – AML | Responsibilities: ✔️ Lead and manage AML/CDD teams across two locations, delivering high-quality client service. ✔️ Coach and guide VPs and the broader team, fostering a motivating and supportive environment. ✔️ Drive execution of the offshore AML service strategy and engage in global and local initiatives. ✔️ Communicate Citco’s vision and goals to teams; review and oversee departmental goals. ✔️ Ensure VPs manage daily operations accurately, timely, and with risk mitigation. ✔️ Support project scoping, planning, and execution. ✔️ Encourage proactive identification and escalation of potential issues. ✔️ Stay updated on Citco systems and regulations across multiple jurisdictions (e.g., Cayman, EU, U.S.). ✔️ Build strong relationships with lead office counterparts and interact with senior AML business management for decision-making. | ✔️ 10+ years in AML roles within financial services, preferably in the Funds Industry. ✔️ In-depth knowledge of AML risk management frameworks and regulations in Cayman, EU, and U.S. ✔️ Expertise in Strategic Operations Management and Transfer Agency business. ✔️ Understanding of financial services regulations. ✔️ Compliance or relevant qualifications are advantageous. ✔️ Proven leadership experience with excellent communication skills. | You can apply for the job on the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
8. KYC Director
Develops and implements the KYC strategy, oversees KYC operations, manages KYC teams, and ensures compliance with regulations.
Skills: Strategic thinking, deep knowledge of KYC regulations, leadership and project management skills.
Salary Range: INR 12-25 lakhs per annum (approximately)
Companies hiring for the role:
✅ JPMorgan Chase
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| KYC Client Data Manager III | ✔️ Oversee AML/KYC functions, including performance management, career development, training, and adherence to policies. ✔️ Manage daily KYC processes for onboarding and renewals, ensuring high quality and timely completion. ✔️ Collaborate with Middle Office/Sales to enhance client experience during onboarding and renewals. ✔️ Track and manage AML/KYC KPIs for quality and timeliness. ✔️ Make informed decisions based on guidelines and support consistent hiring and performance practices. ✔️ Act as an escalation point for AML/KYC issues and promote process improvements. ✔️ Lead special projects and manage regulatory remediation efforts. ✔️ Analyze metrics to assess team performance and development, providing timely feedback and supervision. | ✔️ Bachelor’s or advanced degree (MBA or similar) with 15-20 years in Financial Services, including significant KYC experience. ✔️ Proven ability to build relationships, influence leaders, and network within the KYC industry. ✔️ Consultative, with a track record in change management and process re-engineering. ✔️ Proactive in seeking best practices and anticipating client needs; collaborates with Operations, Technology, and Business teams for issue resolution. ✔️ Highly motivated with strong skills in strategy, problem-solving, and transformation; effective communicator and influencer. ✔️ Experience in transforming operations, managing clients, and dealing with multiple stakeholders. | You can apply for the job on the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
9. Chief Compliance Officer (CCO)
Oversees the entire compliance program, including AML and KYC, manages compliance teams, reports to the board of directors, and manages relationships with regulatory agencies.
Skills: Strong leadership, in-depth knowledge of regulations, strategic thinking, and crisis management abilities.
Salary Range: INR 25 lakhs and above (approximately)
Companies hiring for the role:
✅ Novartis
| Job Title | Responsibilities | Skills/Qualifications | How to apply |
| Senior Manager – Compliance and Risk Operations | ✔️ Handle Legal and Compliance tasks for ERC Professionals and Novartis stakeholders, driving assurance and monitoring. ✔️ Act as the main contact for projects, providing consultation on compliance, risk, and progress. ✔️ Prepare, coordinate, and manage project deliverables with stakeholders. ✔️ Offer subject matter expertise and support; ensure operational execution, process improvement, and quality control. ✔️ Maintain high business satisfaction and track deliverables and milestones. ✔️ Provide timely updates to leadership and stakeholders, managing resources and risks. ✔️ Define KPIs and success metrics, support the team lead, and mentor 5-7 associates to enhance assurance capabilities and industry knowledge. | ✔️ Strong project management, risk mitigation, and problem-solving abilities. ✔️ Excellent time management, planning, organization, negotiation, and influencing skills. ✔️ Outstanding interpersonal skills with a flexible, collaborative, and team-oriented approach. ✔️ Adaptable to fast-paced, changing environments with innovative thinking and attention to detail. | You can apply for the job on the Company’s official page or visit the Vskills job portal for a smooth process. For More: Check Here |
Tips for Landing an AML KYC Compliance Job in Hyderabad
Securing an AML KYC compliance job in Hyderabad requires a strategic approach. To increase your chances of landing your desired role, focus on building a strong foundation, preparing effectively, and leveraging your network.
- Building a Strong Resume and Cover Letter is paramount. Highlight your AML/KYC knowledge, relevant experience, and certifications. Tailor your resume and cover letter to each specific job application, emphasizing how your skills align with the company’s needs. A well-structured and impactful resume can significantly increase your chances of getting noticed.
- Preparing for AML KYC compliance interviews is equally crucial. Research the company, understand its industry, and familiarize yourself with current AML/KYC regulations. Practice common interview questions and be prepared to discuss your experience, problem-solving abilities, and knowledge of compliance frameworks. Mock interviews can be beneficial in boosting your confidence.
- Networking within the Hyderabad financial community can open doors to new opportunities. Attend industry events, conferences, and meetups to connect with professionals in the AML/KYC field. Building relationships can lead to job referrals and valuable insights into the industry.
- Obtaining certifications and courses can enhance your job prospects. Relevant certifications demonstrate your commitment to the field and validate your knowledge. Consider certifications like CAMS (Certified Anti-Money Laundering Specialist) or ACAMS (Association of Certified Anti-Money Laundering Specialists) to stand out.
- Finally, staying updated on AML KYC regulations is essential. The regulatory landscape is constantly evolving, and staying informed about the latest changes demonstrates your dedication to the field. Subscribe to industry publications, attend webinars, and follow regulatory updates to maintain your knowledge.
Conclusion
Hyderabad’s expanding financial landscape presents a wealth of opportunities for AML and KYC compliance professionals. By understanding the diverse roles within this domain, building a strong professional foundation, and continuously upskilling, you can position yourself for success. The demand for skilled AML/KYC experts is only set to grow as the financial industry becomes increasingly complex. With dedication, perseverance, and a strategic approach, you can carve a fulfilling career in this essential field.
