Prakash Nagar Hyderabad Telangana Office specialist Jobs – 634 Open Jobs Today

Analyst AML KYC
Grant Thornton INDUS —Hyderabad, Telangana
- Finance
- Master's degree
- Analysis skills
Workforce Management Specialist IV
Uber —Hyderabad, Telangana
- Full-time
- Remote
- Analysis skills
- AI
- Communication skills
Service Team Lead II (QC)
Uber —Hyderabad, Telangana
- Full-time
- Remote
- Hospitality
- Google Suite
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FinCrime Operations Team Lead - AML Investigations
Wise —Hyderabad, Telangana
- From ₹17,00,000 a year
- Full-time
- English
- Communication skills
Quick apply
Implementation Specialist
BeeS Software Solutions Pvt. Ltd. —Hyderabad, Telangana
- ₹3,00,000 - ₹6,00,000 a year
- Full-time
- ERP systems
- Windows
- Microsoft Office
- Health insurance
Quick apply
Learning Specialist IV
Uber —Hyderabad, Telangana
- Full-time
- Remote
- Microsoft Powerpoint
- Google Suite
- English
5d
Specialist - Digital Operations - DTTL - Hyd
Deloitte —Hyderabad, Telangana
- Analysis skills
- Bachelor's degree
- Human resources
12d
Specialist Manager-Deployment-Resource Management-Hyderabad
Deloitte —Hyderabad, Telangana
- Rotational shift
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Intela Support - Specialist Manager - Hyderabad
Deloitte —Hyderabad, Telangana
- Microsoft Powerpoint
- Management
- Analysis skills
10d
Intela Support - Associate Services Specialist I - Hyderabad
Deloitte —Hyderabad, Telangana
- Weekend availability
- Azure
- Computer Science
- Software troubleshooting
7d
Specialist – Pursuit Center of Excellence (PCOE) | GPS Sales Excellence | Hyderabad
Deloitte —Hyderabad, Telangana
- Microsoft Powerpoint
- Research
- Master's degree
7d
USI-EH27-GCS-Global Sales Analytics and Insights – Specialist AM
Deloitte —Hyderabad, Telangana
- Hybrid work
- Microsoft Powerpoint
- Research
- Master's degree
7d
Specialist Deputy Manager-Deployment-Resource Management-Hyderabad
Deloitte —Hyderabad, Telangana
- Night shift
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Master Data Specialist
Kidde-Fenwal LLC —Hyderabad, Telangana
- Full-time
- Remote
- Microsoft Excel
- Engineering
- ERP systems
Talent Acquisition Specialist
Integrated Technology Strategies, Inc. —Hyderabad, Telangana
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- B.Sc
- Work from home
Quick apply
Specialist - S&P - Procurement Ops 4B
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
Recruiting Operations Specialist
MathWorks —Hyderabad, Telangana
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Human resources
USI-EH27-GCS-Global Sales Competitive Intelligence-Specialist Assistant Manager
Deloitte —Hyderabad, Telangana
- Hybrid work
- Microsoft Powerpoint
- Marketing
- Business development
7d
Presentation Specialist
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Data Specialist
YipitData (Alternative) —Hyderabad, Telangana
- Remote
- SQL
- Machine learning
- Communication skills
- Flexible schedule

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Analyst AML KYC

Grant Thornton INDUS -
Hyderabad, Telangana

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Job details

Qualifications

Finance
Master's degree
Analysis skills
Bachelor's degree
Accounting
Financial accounting
Business Administration
Accounting
Communication skills

Full job description

Job ID: 899831

0 - 1 Years

5 Openings
Bengaluru, Hyderabad

Role description

AML – Financial Crime
GT INDUS Anti-Money Laundering (AML) services are designed to help organizations comply with AML regulations
and prevent financial crimes. It provides end to end solutions with effective tools and procedures to enhance
organizations' regulatory compliance standards to establish a sound AML compliance program and control
framework. Our team of AML & Financial Crimes experts helps clients in assessing their BSA /AML & OFAC
Program, identify key risk areas and recommend remediation measures in accordance with applicable regulations.
The team is also equipped to assist clients in various components of their AML Program and Regulatory
responses.

Responsibilities

Conducting Due Diligence and Know Your Customer (KYC) research for checks for new and existing clients.
Review and verify customer documentation to ensure compliance with regulatory standards.
Identify and assess potential risks related to money laundering and financial crimes.
Understanding information documentation requirements for corporate structures in KYC context/ evidence

requirements.

Collaborate with internal teams to address compliance-related issues and provide guidance.
Monitor and report suspicious activities to the appropriate authorities.
Stay updated on changes in regulations and industry best practices.
In depth knowledge of corporate structures i.e., privately owned, or public companies, trusts and

partnerships.

Executing and reviewing negative media s screening and escalate where necessary.
Monitor and report suspicious activities to the appropriate authorities.
Create a positive learning culture, coach, counsel, and develop junior team members.
Should have strong writing, communication, and interpersonal skills

Skills

Skills:

Operations background demonstrating good core knowledge of applying KYC within a financial

institution (new customer take-on or customer due diligence remediation)

Technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions is a good to have
Attention to detail in execution in the areas of AML/ KYC
Excellent written and verbal communication skills, with the capacity to interact successfully with cross functional teams and external stakeholders.
Demonstrate excellent analytical skills and problem solving, self-motivation and possess an enquiring mind.
Demonstrate good team working skills and the ability to work efficiently and accurately under pressure.

Education / Professional Experience/ Qualifications

0 to 1 years of postgraduate experience in financial accounting.
Experience in money laundering and understanding regulatory standards, KYC/ CDD/EDD will be an added

advantage.

Big 4 or a multinational organization experience will be an added advantage.
Bachelor's degree in accounting or finance.
Master’s in business administration (major in Finance)/US CMA
Certified Anti-Money Laundering Specialist (ACAMS) – Good to have

About Grant Thornton INDUS

Grant Thornton INDUS is the global capability center for Grant Thornton US, the U.S. member firm of Grant Thornton International Ltd., a leading global network of independent audit, tax, and advisory firms. Founded in Chicago in 1924, Grant Thornton US is one of the leading accounting and advisory firms in the U.S., bringing together $4B+ in revenue, 56 U.S. offices, and a multi-national platform spanning 20 countries with 25,000 people. It combines deep expertise, advanced technology, and a collaborative mindset to help clients solve complex challenges and grow with confidence. Since 2012, Grant Thornton INDUS has brought together 3,300+ professionals across Tax, Audit, Advisory, Client Services, Innovation, and Enabling Functions to deliver high-impact solutions for Grant Thornton US and its global network. Recognized as a Great Place To Work® for three consecutive years and among India’s Top 15 Best Workplaces™ in Professional Services 2026, INDUS offers a high-performance culture where people are trusted, supported, and empowered to grow.

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Refine Your Search

office specialist jobs in prakash nagar hyderabad telangana

Analyst AML KYC

Workforce Management Specialist IV

Service Team Lead II (QC)

FinCrime Operations Team Lead - AML Investigations

Implementation Specialist

Learning Specialist IV

Specialist - Digital Operations - DTTL - Hyd

Specialist Manager-Deployment-Resource Management-Hyderabad

Intela Support - Specialist Manager - Hyderabad

Intela Support - Associate Services Specialist I - Hyderabad

Specialist – Pursuit Center of Excellence (PCOE) | GPS Sales Excellence | Hyderabad

USI-EH27-GCS-Global Sales Analytics and Insights – Specialist AM

Specialist Deputy Manager-Deployment-Resource Management-Hyderabad

Master Data Specialist

Talent Acquisition Specialist

Specialist - S&P - Procurement Ops 4B

Recruiting Operations Specialist

USI-EH27-GCS-Global Sales Competitive Intelligence-Specialist Assistant Manager

Presentation Specialist

Data Specialist

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