Hiring for: KYC Analyst – HYD (Hyderabad)

Hiring for: KYC Analyst – HYD (Hyderabad)

03 Oct
|
Association of Global Compliance & Technology (AGZIT)
|
Hyderabad

03 Oct

Association of Global Compliance & Technology (AGZIT)

Hyderabad

Job Description

Hiring: Analyst – AML/KYC

Recruitment& Staffing

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Jobs

Corporate & Financial Crime

Recruitment & Staffing

Grant Thornton INDUS is hiring Analysts for its AML & Financial Crime team.

Location: Hyderabad / Bengaluru

Experience: 0–1 years

CareerResources & Planning

Key Skills

KYC, CDD/EDD and AML

Customer due diligence and document verification

Negative media and sanctions screening

Risk identification and compliance

Solid analytical and communication skills

Eligibility

Bachelor’s degree in Accounting or Finance

0–1 years of relevant experience

Big 4/MNC experience and ACAMS certification are an advantage

📌 Hiring for: KYC Analyst – HYD (Hyderabad)
🏢 Association of Global Compliance & Technology (AGZIT)
📍 Hyderabad

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