Operations Customer Expert- AML/KYC

3 weeks ago

Mumbai, India TP Full time

Job description 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) 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 & 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 6 months 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 Please share cv over kashish.chopra2@teleperformance.com

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