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 And Kyc Analyst (Immediate Joiner) BPO Exp- Malad Mumbai
🏢 TP
📍 Mumbai