Hiring for Aml/kyc Process in Mumbai English

Job Description Job Title: AML/KYC Analyst Location: Mumbai/Chennai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence...

Mandatory experience:1 year of AML/KYCPrior experience in handling card disputes, including both fraud and non-fraud, is required.AML/KYC Back Office executiveExperience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back...

Hiring For International Bpo Kyc Executive Profile For Mumbai Location Excellent English Communication Minimum 1 year experience (on paper) In KYC /AML Salary - 20,000-28,000 kpm In hand **Salary**: ₹20,000.00 - ₹28,000.00 per month Schedule: - Rotational shift Ability to commute/relocate: - Mumbai, Maharashtra: Reliably commute or planning to...

Back-office- AML/KYC (Customer support) Mumbai, Malad , IndiaSkills required: AML, KYC, Sanctions, PEPGood communication

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)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

Key Responsibilities: Perform end-to-end KYC checks including ID verification, address verification, and risk profiling. Review and validate documents such as PAN, Aadhaar, passports, bank statements, utility bills, etc. Conduct AML screening through databases and watchlists (e.g., sanctions lists, PEP checks). Escalate suspicious profiles to the compliance...

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster,...

Seeking 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.

Job Summary Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering AML framework and Know Your Customer KYC guidelines Role and Responsibilities Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions Anchoring Enhance Due Diligence EDD and logical...

Ready to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From...