
Aml And Kyc Analyst
17 hours ago
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
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