Anti-Money Laundering Specialist

1 day 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

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