Aml And Kyc Analyst

TP; Mumbai Suburban; On-site; INR 250,000 - 360,000; Full time

Job summary

TP in Malad West, Mumbai invites applications for an AML/KYC Back Office Executive with 1 year of experience in banking or financial services. This non-voice role focuses on validating and processing KYC documents in line with AML standards.

You will review documentation, perform due diligence, collaborate with internal teams, and ensure records meet regulatory guidelines. Immediate joiners preferred.

Qualifications

• Knowledge of KYC norms and RBI regulations.
• Experience with AML screening tools.
• Ability to review and verify financial documents.

Responsibilities

• Review and process KYC documentation for new and existing clients
• Conduct initial and periodic due diligence as per client onboarding requirements
• Identify and elevate any suspicious activity or inconsistencies in client profiles
• Work with internal systems for verification, screening (World-Check, etc.), and approvals
• Maintain accurate and complete records in compliance with regulatory guidelines
• Coordinate with internal teams to resolve document or data discrepancies
• Ensure timely completion of assigned cases within SLA timelines
• Support in audit and compliance reviews as needed

Skills

Attention to detail

Communication skills

Data accuracy

MS Office proficiency

Education

Bachelor's degree in Commerce/Finance/Business

Tools

World-Check

LexisNexis

MS Excel

Job description

Job Title: AML/KYC Back Office Executive

Location: Malad West, Mumbai

Experience Required: 1 Year (Minimum)

Employment Type: Full-Time

Shift: 5 Days / Rotational

Job Description

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.

Role & responsibilities

• Review and process KYC documentation for new and existing clients
• Conduct initial and periodic due diligence as per client onboarding requirements
• Identify and elevate any suspicious activity or inconsistencies in client profiles
• Work with internal systems for verification, screening (World-Check, etc.), and approvals
• Maintain accurate and complete records in compliance with regulatory guidelines
• Coordinate with internal teams to resolve document or data discrepancies
• Ensure timely completion of assigned cases within SLA timelines
• Support in audit and compliance reviews as needed

Preferred candidate profile

• Good knowledge of KYC norms, PMLA guidelines, and RBI regulations
• Familiarity with AML tools/screening systems (World-Check, LexisNexis preferred)
• Excellent attention to detail and data accuracy
• Basic understanding of financial documents (PAN, Aadhaar, company registration, etc.)
• Good communication skills (written) for internal coordination
• Proficient in MS Office (Excel, Word)

Educational Qualification

Graduate (B.Com / BBA / BMS / BA Finance or related field)

AML/KYC certification preferred but not mandatory

IMMEDIATE JOINERS REQUIRED