AML & KYC Analyst (Back Office)

: AML & KYC Analyst (Back Office)

Location: Malad, Mumbai

Salary: Up to ?4.9 Lakhs Per Annum (LPA)

Hiring Status: Immediate Joiners Required (Priority Batch)

Role & Responsibilities

• 
  KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.
• Compliance Screening: Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.
• Due Diligence: Conduct Standard (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts to mitigate financial crime risks.
• Transaction Monitoring: Analyze financial activities to detect suspicious patterns, such as money laundering or fraud, and maintain accurate records for audit trails.
• Escalation: Identify and escalate suspicious activity or inconsistencies to senior compliance officers within stipulated timelines.
• SLA Management: Ensure all assigned cases are processed accurately within the defined Service Level Agreement (SLA).

Preferred Candidate Profile

• Education: Graduate in any stream (Commerce, Finance, or Banking preferred).

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• Experience: 1 to 3 years of experience in AML/KYC or financial back-office operations.
• Skills: Strong analytical thinking, attention to detail, and proficiency in MS Excel.
• Availability: Immediate joiners preferred.
• Shifts: Comfortable working in a 5-day rotational shift environment.

How to Apply

Contact Person: Manik Vashist

Application: Share resume at [HIDDEN TEXT] or call/WhatsApp 7986545758.