Dear Candidate,

We are Hiring for Top MNC-Investment Banking

Role: AML KYC Analyst

Location: Mumbai

Contract: Till December 2026

Notice: Immediate-15 Days Only

Interview Mode: Face-to-Face only*

Required Skills:

Years of exp 2-5 years of core AML/KYC experience. Client facing experience would be a plus.

Contract duration - 1 year

Shift timing Asia 6:30 AM/EMEA 12 PM

Location CMZ III

WFO/Hybrid – WFO

9.Must have skillset –

- KYC Document Review
- Understanding of ID&V;, corporate documents, UBO identification
- Comfort with reading complex structures (funds, trusts, SPVs, partnerships)

- AML Red Flags & Risk Assessment

- Ability to identify:
- Sanctions risks
- PEP exposure
- Adverse media indicators

- Periodic Reviews / Refresh

- Knowledge of refresh cycles (1yr/3yr/5yr) based on risk ratings
- Ability to update files, request missing documents, and document rationale.

- Stakeholder Communication

- Interacting with Front Office, Compliance, Clients
- Chasing documents professionally, resolving queries

Interested, please share your updated CV to

[email protected]

📌 Hiring: AML KYC | Mumbai |Only Immediate Joiner|Contract-6 Months (Maharashtra)
🏢 Orcapod Consulting Services
📍 Maharashtra