Job Opening with NBFC

Designation : KYC/AML Executive

Location : Powai

Salary range upto 25,000 in hand per month (Depends upon experience and last drawn)

Key Responsibilities :

● Collect, verify, and validate KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.) for new and existing customers.

● Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as per RBI/PMLA guidelines.

● Perform video KYC (V-KYC) and digital onboarding verification as per regulatory requirements.

● Screen customers against CIBIL, CKYC registry, and internal blacklists/watchlists.

● Ensure completeness and accuracy of all loan application documents before credit processing.

● Identify and flag suspicious transactions or documents for AML/CFT compliance review.





● Coordinate with Sales, Credit, and Operations teams for smooth and timely customer onboarding.

● Maintain and update KYC records in the system/CRM and ensure audit-ready documentation.

● Support periodic KYC renewals and re-verification for existing customer portfolio.

● Stay updated with RBI Master Directions on KYC, PMLA regulations, and company policies.

Interested candidates forward your updated CV on [email protected].

Pay: ₹20,000.00 - ₹25,000.00 per month

Advantages

- Paid sick time
- Provident Fund

Work Location: In person

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