Job Title: AML and Transaction Monitoring Back Office Executive

Location: Malad West, Mumbai

Experience Required: 1 Year (Minimum)

Employment Type: Full-Time

Shift: 5 Days / Rotational (as per client or business need)

Job Description:

We are seeking a dedicated and detail-oriented AML and Transaction Monitoring 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 documents in line with AML compliance standards.

Role & responsibilities:

- 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:

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.)

Valuable 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

IMMEDIATE JOINERS ONLY

Interested Candidates can contact:

Kanika Bedi

80769 61825 | (phone hidden)

[email protected]

📌 Hiring For Aml and Transaction Monitoring (Mumbai)
🏢 TP
📍 Mumbai