Hiring For SME/TL-KYC-client onboarding
Manning Consulting · Hyderabad · onsite · Posted 36d ago
About a minute. You'll make an account on the way through.
About this role
JD Global KYC Analyst | Client Onboarding & Periodic Reviews LEVEL-SME
Location: Hyderabad
Work Experience
46+ years in financial services, ideally in KYC/AML or client onboarding roles
Hands-on experience on Fenergo or similar CLM platforms and screening tools
Prior experience handling complex CDD cases, activity reviews and false positives
Experience working with large global banks or financial institutions a plus
Exposure to QC checks (e.g., 4-eye review) and second-line escalation is a plus
US Shifts
work from office
CTC-Max-7-9lpa
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About Manning Consulting
Manning Consulting
11-50
employees
2008
18 years old
New Delhi, Delhi
India
₹4.5L PA avg
Avg at Manning Consulting
₹7L – ₹9.5L PA
This role
About
"Welcome To MANNING CONSULTING".
Manning is a recruitment firm excelling in providing high-skilled and qualified professionals. Our service is designed to make your business more successful by ensuring that you have the very best people on the board to make that happen. We bring a unique, flexible and quite an unbeatable solution to your staffing requirement. Having worked with diverse industry segments and addressing staffing needs across management functions/level. We firmly believe in devoting quality time towards our clients in understanding their requirement and dedicating our entire resources towards fulfilling our commitments.
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Work-life
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