AML/KYC Back Office Executive BPO Exp

1 day ago

Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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 1 year 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

  • Aml And Kyc Analyst

    1 day ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    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...

  • AML/KYC Back Office Mumbai, Pune

    3 days ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 2,00,000 - ₹ 5,00,000 per year

    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...

  • AML/KYC Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

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

  • Team Lead Operation For KYC AML For International BPO

    7 days ago

    Mumbai, Maharashtra, India Wisework Consultancy Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    * 3+ years of experience as a lead in any international BPO with a banking background, especially in KYC & AML, performance monitoring, and coaching* Well-versed with CSAT, KPI reporting, attrition, shrinkage*Monitoring and Coaching* Team handling

  • Aml And Kyc Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Meritude Skill Development Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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.

  • Manager - AML / KYC | GIFT City

    7 days ago

    Mumbai, Maharashtra, India InCorp Advisory Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job ID - 1077Job DescriptionRole Summary-We are looking for an experienced compliance professional to lead AML/KYC, investor due diligence, and regulatory reporting for both Indian (GIFT City/SEZ) and global fund operations. The role involves developing compliance frameworks, managing cross-border investor onboarding, and ensuring adherence to...

  • AML/KYC Team Lead

    1 day ago

    Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.Ensures...

  • Client Junior KYC Officer

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About The Role :  Job Title Client Junior KYC Officer - Associate LocationMumbai, India Role Description- Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and...

  • Officer - AML/CDD Onboarding Analyst

    1 week ago

    Mumbai, Maharashtra, India Bank of America Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Job Title: Officer - AML/CDD Onboarding Analyst Location: Mumbai, India At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Being a Great...

  • Officer - AML/CDD Onboarding Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Bank of America Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...