Legal Executive (Maharashtra)

Legal Executive (Maharashtra)

09 Aug
|
Humaniquee
|
Maharashtra

09 Aug

Humaniquee

Maharashtra

LPO Executive AML KYC Verification Position LPO Executive Location Mira road Shift Rotational US Shift Weekly Off Rotational Salary Up to 30 000 In-hand Key Responsibilities Conduct AML Anti-Money Laundering and KYC Know Your Customer checks as per client guidelines Perform detailed verification of customer documents and information Review analyze and validate customer data to ensure compliance with legal and regulatory standards Maintain accurate records of verification and compliance activities Communicate effectively with internal teams and clients to resolve discrepancies Ensure timely completion of assigned tasks while maintaining quality standards Required Skills Qualifications Bachelor s degree in any discipline 0-2 years of experience in AML KYC Verification processes freshers with robust communication may also apply Strong verbal and written communication skills Good understanding of compliance customer verification and legal documentation Attention to detail and ability to work in a fast-paced environment Ready to work in rotational US shifts and rotational weekly offs Preferred Experience in LPO BPO KPO domain Knowledge of international compliance standards Benefits Competitive in-hand salary Opportunity to work with a global process Learning and career growth in compliance and verification domain Common Tasks in LPO Document review Contract drafting and management Legal research Compliance checks AML KYC Verification and due diligence Litigation support Job Type Full-time Pay 20 326 55 - 28 477 08 per month Benefits Provident Fund Work Location In person

📌 Legal Executive (Maharashtra)
🏢 Humaniquee
📍 Maharashtra

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