Job Title: AML/KYC Operations & MIS Management Executive
Department: Operations
Location: Mumbai
Reporting To: Head of Operations

Job Summary

Key Responsibilities

AML/KYC Operations
Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews for customers.
Verify customer information and documentation in accordance with regulatory and internal policy requirements.
Identify and escalate high-risk customers, politically exposed persons (PEPs), and adverse media findings.
Ensure timely remediation of KYC deficiencies and maintain accurate customer records.
Support onboarding and periodic review processes from an AML/KYC perspective.

Transaction Monitoring & Compliance
Review and investigate alerts generated through transaction monitoring systems.
Analyze customer transactions to identify unusual or suspicious activities.
Escalate potential suspicious transactions for further review and reporting.
Monitor compliance with AML regulations, internal policies, and regulatory requirements.




Assist in preparing documentation and reports for audits, inspections, and regulatory examinations.

Regulatory Compliance & Compliance Monitoring
Conduct compliance monitoring activities to assess adherence to applicable regulations and internal controls.
Support implementation and monitoring of AML, KYC, and compliance frameworks.
Track regulatory changes and assist in updating policies, procedures, and controls.
Maintain compliance records and ensure timely submission of regulatory reports where applicable.

MIS Reporting & Data Analysis
Prepare daily, weekly, monthly, and ad-hoc MIS reports for management and regulatory purposes.
Analyze operational and compliance data to identify trends, exceptions, and improvement prospects.
Develop dashboards and reports using Excel and other reporting tools.
Ensure data accuracy, completeness, and consistency across reports.
Generate insights to support decision-making a

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