Operations customer expert- aml/kyc
3 days ago
Job description Job 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 neededPreferred 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, Lexis Nexis 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
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Operations Customer Expert- AML/KYC
1 week ago
Mumbai, India TP Full timeJob descriptionJob Title: AML/KYC Back Office Executive 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)Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive...
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Operations Customer Expert- AML/KYC
1 week ago
Mumbai, India TP Full timeJob 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...
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Operations Customer Expert- AML/KYC
6 days ago
Mumbai, India TP Full timeJob 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...
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Operations Customer Expert- AML/KYC
2 weeks ago
Mumbai, India TP Full timeJob description Job 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...
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Operations Customer Expert- AML/KYC
1 week ago
Mumbai, India TP Full timeJob 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...
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Operations Customer Expert- AML/KYC
1 week ago
Mumbai, India TP Full timeJob description Job 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...
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Operations Customer Expert- AML/KYC
1 week ago
Mumbai, India TP Full timeJob 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...
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Operations customer expert- aml/kyc
5 days ago
Mumbai, India TP Full timeJob description Job 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...
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Aml And Kyc Analyst
5 days ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob 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)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...
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Aml And Kyc Analyst
2 weeks ago
Mumbai, Maharashtra, India Meritude Skill Development Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSeeking an AML Analyst with financial services experience for Third-Party Due Diligence & AML/KYC tasks.Managing CDD/BPDD, handling PEP alerts, and administrative work. Strong communication, risk awareness, and compliance knowledge essential.
