Hiring: AML & KYC Analyst – US Shift

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Prevent Fraud

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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.

Perks

Night shift allowance

Health insurance

Performance-based incentives

Career growth opportunities

Interested candidates can apply now.

📌 Hiring for: AML/KYC Analyst – Mumbai
🏢 Association of Global Compliance u0026amp; Technology (AGZIT)
📍 Mumbai