Job Title: AML/KYC Back Office Executive

Location: Malad West, Mumbai

Experience Required: 1 Year (Minimum)

Employment Type: Full time

Shift: 5 Days / Rotational

Job Description:

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 current 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:
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.)
Positive 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 REQUIRED

📌 Aml And Kyc Analyst Mumbai
🏢 TP
📍 Mumbai