Aml And Kyc Analyst

4 weeks ago

Mumbai, India Teleperformance (TP) Full time

Job 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)

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 & 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

Educational Qualification:

  • Graduate
  • AML/KYC certification preferred but not mandatory

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