Job Title: AML/KYC Analyst
Location: Malad, Mumbai
Experience: 6 Months to 5 Years
Qualification: Any Graduate
We are hiring AML/KYC professionals for an International Process. Candidates should have experience in KYC, CDD, EDD, AML Compliance, Transaction Monitoring, or Financial Crime Operations.
Key Responsibilities
- Conduct KYC reviews and customer due diligence (CDD/EDD)
- Perform sanctions, PEP, and adverse media screening
- Analyze customer profiles and documentation
- Identify and escalate suspicious activities and AML risks
- Ensure compliance with regulatory guidelines and internal policies
- Maintain quality and productivity targets
Required Skills:
- AML/KYC Operations
- CDD & EDD
- Transaction Monitoring
- Compliance & Risk Assessment
- Robust analytical and communication skills
Interested candidates can WhatsApp: (phone hidden) Email:
[email protected]
📌 Team Lead - AML KYC - Malad (Mumbai)
🏢 TP
📍 Mumbai