Operations Customer Expert- AML/KYC

1 week ago

Mumbai, India TP Full time

Job descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need) Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards. Role & responsibilitiesReview and process KYC documentation for new and existing clientsConduct initial and periodic due diligence as per client onboarding requirementsIdentify and escalate any suspicious activity or inconsistencies in client profilesWork with internal systems for verification, screening (World-Check, etc.), and approvalsMaintain accurate and complete records in compliance with regulatory guidelinesCoordinate with internal teams to resolve document or data discrepanciesEnsure timely completion of assigned cases within SLA timelinesSupport in audit and compliance reviews as needed Preferred candidate profileMinimum 6 months of experience in AML/KYC or similar back-office operationsGood knowledge of KYC norms, PMLA guidelines, and RBI regulationsFamiliarity with AML tools/screening systems (World-Check, LexisNexis preferred)Excellent attention to detail and data accuracyBasic understanding of financial documents (PAN, Aadhaar, company registration, etc.)Good communication skills (written) for internal coordinationProficient in MS Office (Excel, Word) Educational Qualification:Graduate (B.Com / BBA / BMS / BA Finance or related field)AML/KYC certification preferred but not mandatoryPlease share cv over kashish.chopra2@teleperformance.com

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