Anti-Money Laundering Specialist

3 weeks ago

Mumbai, Maharashtra, India TP Full time

Job description

Job Title: Card Dispute

Location: Malad, Mumbai (West/East)

Experience Required: 1 Year (Minimum)

Employment Type: Full-Time

Department: Compliance / Operations / Banking BPO

Shift: Day / Rotational (as per client or business need)

Role & responsibilities

  • Review and process KYC documentation for new and existing clients
  • Conduct initial and periodic due diligence as per client onboarding requirements
  • Identify and escalate any suspicious activity or inconsistencies in client profiles
  • Work with internal systems for verification, screening (World-Check, etc.), and approvals
  • Maintain accurate and complete records in compliance with regulatory guidelines
  • Coordinate with internal teams to resolve document or data discrepancies
  • Ensure timely completion of assigned cases within SLA timelines
  • Support in audit and compliance reviews as needed

Preferred candidate profile

  • Minimum 1 year of experience in AML/KYC or similar back-office operations
  • Good knowledge of KYC norms, PMLA guidelines, and RBI regulations
  • Familiarity with AML tools/screening systems (World-Check, LexisNexis preferred)
  • Excellent attention to detail and data accuracy
  • Basic understanding of financial documents (PAN, Aadhaar, company registration, etc.)
  • Good communication skills (written) for internal coordination
  • Proficient in MS Office (Excel, Word)

Educational Qualification:

  • Graduate (B.Com / BBA / BMS / BA Finance or related field)
  • AML/KYC certification preferred but not mandatory

  • Anti-Money Laundering Analyst

    3 weeks ago

    Mumbai, Maharashtra, India TP Full time

    Job Title: AML/KYC Analyst Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes Location: Malad West Shift : Rotational Notice Period: Immediate joiners only

  • 15h Left) Anti-Money Laundering Analyst

    3 weeks ago

    Mumbai, Maharashtra, India TP Full time

    Job Title: AML/KYC AnalystExperience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processesLocation: Malad WestShift: RotationalNotice Period: Immediate joiners only

  • Money Laundering Detection Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeFinancialCrime Full time ₹ 5,00,000 - ₹ 8,00,000

    Money Laundering Detection SpecialistWe are seeking a highly motivated and detail-oriented professional to join our dynamic Financial Crime Management team. The successful candidate will play a crucial role in identifying and preventing money laundering activity within our organization, protecting our customers and our reputation.This involves using advanced...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Mumbai, Maharashtra, India Generali Central Life Insurance Full time

    Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

  • Senior AML/KYC Compliance Officer

    1 week ago

    Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Title: AML/KYC SpecialistWe are seeking a skilled professional to join our team in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). The ideal candidate will have experience in analyzing complex financial transactions and identifying potential money laundering activities.Responsibilities:Conduct thorough analysis of customer data and...

  • AML Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

    AML Compliance SpecialistCandidates should possess in-depth knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and related financial services regulations.We are seeking an AML Compliance Specialist to join our team. Key responsibilities include:Conducting thorough risk assessments and developing effective compliance...

  • Financial Crime Fighter

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCryptographic Full time ₹ 80,00,000 - ₹ 1,10,00,000

    About our teamWe are a leading technology-enabled managed services firm focused on fighting financial crime worldwide. Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, and Blockchain Analytics Tools.Key Responsibilities:Conduct thorough customer due diligence for crypto clients.Monitor real-time crypto transactions for suspicious...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Mumbai, Maharashtra, India TP Full time

    Job description Job Title: Card Dispute Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial...

  • Financial Operations Leader

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Mid-Level Supervisory PositionThis is a mid-level supervisory role with potential for growth. The candidate should possess a working knowledge of anti-money laundering and know your customer processes, as well as be a proactive, critical thinker.

  • Anti-Money Laundering Analyst

    3 weeks ago

    Mumbai, Maharashtra, India TP Full time

    Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 6 months (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back...