Aml And Kyc Analyst

13 hours ago

Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 8,00,000 per year

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

  • AML/KYC Analyst

    3 days ago

    Mumbai, Maharashtra, India Teamware Solutions Full time

    Job Title: AML/KYC Analyst Location: Chennai/Mumbai 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 (EDD)...

  • AML/KYC Analyst

    2 days ago

    Mumbai, Maharashtra, India Teamware Solutions Full time

    Job Title: AML/KYC AnalystLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsJob 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 (EDD) processes,...

  • KYC AML

    13 hours ago

    Mumbai, Maharashtra, India Teamware Solutions Full time US$ 60,000 - US$ 1,20,000 per year

    Job Title:AML/KYC AnalystLocation:Mumbai/ChennaiExperience Required:2 to 4 yearsJob 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 (EDD) processes, with a...

  • AML/KYC Team Lead

    11 hours ago

    Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 9,00,000 - ₹ 12,00,000 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...

  • KYC Operations Analyst

    5 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 10,00,000 per year

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Wholesale KYC Operations

    3 days ago

    Mumbai, Maharashtra, India Chase Bank Full time

    Job DescriptionJPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial...

  • Anti-Money Laundering Analyst

    4 days ago

    Mumbai, Maharashtra, India TP Full time

    Job Title: AML/KYC Analyst Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes Location: Malad West Shift : Rotational Notice Period: Immediate joiners only

  • KYC Operations Analyst 2

    11 hours ago

    Mumbai, Maharashtra, India Early Career Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

  • KYC Analyst

    3 weeks ago

    Mumbai, Maharashtra, India Robert Walters Full time

    Role: Compliance Coordinator (KYC/CDD/sanctions/screening)Location: MumbaiShift Time: 12:00 PM - 9:00 PM Type: Contract (6 months)Opportunity Overview: Robert Walters has an exciting opportunity for a Compliance Coordinator to join our client for a contract role. This contract role will provide exposure to a truly international and multicultural environment...

  • KYC Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Robert Walters Full time

    Role: Compliance Coordinator ( KYC/CDD/sanctions/screening) Location: Mumbai Shift Time: 12:00 PM - 9:00 PM Type: Contract (6 months) Opportunity Overview: Robert Walters has an exciting opportunity for a Compliance Coordinator to join our client for a contract role. This contract role will provide exposure to a truly international and multicultural...