Back Office Executive

3 days ago


Mumbai, Maharashtra, India Shining Stars Institution & travels Full time ₹ 3,07,200 - ₹ 3,84,000 per year

Hello Jobseekers

Greeting From ShiningStars ITPL

We are hiring for backend role -

Location:Airoli, Mumbai

Key Responsibilities :

  • Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud)

  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed

  • Monitor transactions for suspicious activity and raise alerts

  • Conduct fraud investigations and recommend corrective actions

  • Maintain accurate records in the CRM and ensure compliance with regulatory guidelines

Eligibility :

  • 1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigation is mandatory.

  • UG/Grad can apply

  • Rotational shift with oneside cab in odd hours

  • 5working days + 2days off (rotational)

  • Incentives will be provided

Salary - 38k ctc ( 34k in hand )

Interested candidates can share resume on this whatsapp number

FinancialCrime #KYC #AML #Sanctions #SAR #TransactionMonitoring #CustomerDueDiligence #EnhancedDueDiligence #CDD #EDD #FraudInvestigation

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