Hiring for: AML/KYC Analyst – Mumbai

Hiring for: AML/KYC Analyst – Mumbai

03 Oct
|
Association of Global Compliance & Technology (AGZIT)
|
Mumbai

03 Oct

Association of Global Compliance & Technology (AGZIT)

Mumbai

Job Description

Hiring: AML & KYC Analyst – US Shift

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Umruz Tech Solutions Pvt. Ltd. is hiring an AML & KYC Specialist for its compliance team in Mumbai.

Location: Malad, Mumbai

Experience: 1–4 years

Job Type: Full-time, Permanent

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Shift: US / Night Shift

Work Mode: In-office

Salary: ₹3–6 LPA

Key Responsibilities

Monitor transactions for potential money laundering.

Investigate suspected fraud and financial crime.

Conduct KYC verification and risk assessments.

Ensure compliance with regulatory requirements.

Maintain investigation records and compliance reports.

Identify and escalate high-risk transactions

Requirements

1–4 years of experience in AML, KYC, Compliance or Fraud Investigation.

Strong analytical and problem-solving skills.

Excellent attention to detail.

Strong written and verbal English communication.

Comfortable working US/night shifts.

Benefits

Night shift allowance

Health insurance

Performance-based incentives

Growth opportunities opportunities

Interested candidates can apply now.

📌 Hiring for: AML/KYC Analyst – Mumbai
🏢 Association of Global Compliance & Technology (AGZIT)
📍 Mumbai

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