# Hire the best remote AML KYC Management employees

Discover 631 remote AML KYC Management workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/aml-kyc-management

## 631 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Akshay Prasannan](https://himalayas.app/@akshayprasannan) | AML Compliance Officer | India |  | Experienced AML, KYC, and Compliance professional with a strong track record. |
| [Moinuddin Moinuddin](https://himalayas.app/@moinuddinmoinuddin) | KYC Product Manager | India |  | KYC & AML process manager delivering compliant onboarding, transaction monitoring, and risk-based screening. |
| [Vigneswaran S](https://himalayas.app/@vigneswarans) | KYC Analyst | India |  | I’m a KYC Analyst specializing in KYC/AML compliance, PAN validation, and high-volume mutual fund operations. |
| [Javas User](https://himalayas.app/@javasuser) | KYC Specialist | Indonesia |  | KYC & AML Operations Specialist delivering compliant, high-volume verification and operational excellence. |
| [Sayan Chakraborty](https://himalayas.app/@sayanchakraborty1) | KYC Specialist | India |  | AML/KYC leader with 11+ years driving compliance, training, and quality control. |
| [Sumit Tandon](https://himalayas.app/@sumittandon) | Global AML Compliance Manager | India |  | Experienced AML and KYC professional with over a decade of expertise. |
| [SUMIT KUMAR DAS](https://himalayas.app/@sumitkumardas) | Director Of KYC | India |  | Senior KYC/AML leader driving compliance, risk mitigation, and client-centric operations. |
| [Mohammed Maaz User](https://himalayas.app/@mohammedmaazuser) | Compliance Analyst | India | 68k+ EUR | AML/KYC Compliance Analyst at TerraPay Solutions Pvt Ltd conducting client onboarding, due diligence, and sanctions screening. |
| [Nandini Ranganathan](https://himalayas.app/@nandiniranganathan) | KYC Analyst | India |  | KYC/AML analyst with 8+ years preventing financial crime through end-to-end KYC, EDD, and risk investigations. |
| [Maarten Oosterdijk](https://himalayas.app/@maartenoosterdijk) | Senior AML Analyst | Netherlands |  | Senior AML officer and project manager driving AML efficiency and scalable KYC training. |
| [Ketan Gupta](https://himalayas.app/@ketangupta1) | KYC AML Analyst | United Arab Emirates |  | I’m a KYC/AML and risk management professional, delivering ODD/CDD/KYB and AML risk assessments. |
| [Kunal Tandon](https://himalayas.app/@kunaltandon) | KYC AML Specialist | India |  | I’m an AML/KYC Compliance Specialist delivering accurate, regulator-aligned onboarding and fraud prevention. |
| [kajal sanjay Walmiki](https://himalayas.app/@kajalsanjaywalmiki) | KYC AML Analyst | India | 506k+ INR | AML/KYC Compliance Analyst at Full Potential Solutions who reviews international transactions and identifies suspicious activity. |
| [Abhishek gundappagol](https://himalayas.app/@abhishekgundappagol) | KYC Analyst | India |  | KYC & AML analyst with 3 years’ experience improving onboarding, monitoring transactions, and strengthening compliance documentation. |
| [Rajeswari Badatya](https://himalayas.app/@rajeswaribadatya) | KYC Specialist | India |  | AML/KYC specialist with 4+ years' experience in CDD/EDD, sanctions screening, and risk remediation. |
| [Pratheeksha Shetty](https://himalayas.app/@pratheekshashetty) | AML Investigations Manager | India |  | Senior AML/KYC compliance specialist delivering risk-based due diligence and secure onboarding across financial services. |
| [Aaqib Hasan](https://himalayas.app/@aaqibhasan) | AML Compliance Specialist | India | 1600k+ INR | KYC/AML Business Analyst at Genpact, handling CDD/EDD, sanctions screening, and SAR escalations. |
| [Dinakaran Nanjan](https://himalayas.app/@dinakarannanjan) | AML Compliance Manager | India |  | Experienced AML and Client Due Diligence manager specializing in name screening and quality control. |
| [VS Ramkalyan Jamanu](https://himalayas.app/@vsramkalyanjamanu) | Aml Analyst | India |  | I investigate financial crime risk through AML/KYC reviews, sanctions screening, and customer due diligence. |
| [Samson Lipin](https://himalayas.app/@samsonlipin) | KYC Analyst | Poland |  | Senior KYC Analyst with expertise in AML/KYC compliance and client onboarding. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).