Team Lead - AML KYC - Malad

TP; Mumbai; On-site; INR 600,000 - 800,000; Full time

Job summary

TP in Malad, Mumbai is seeking an AML/KYC Analyst with 6 months to 5 years of experience to join its international process. The role involves conducting KYC reviews, CDD/EDD, and monitoring transactions to ensure AML compliance.

You will analyze customer profiles, perform sanctions and adverse media screening, and escalate AML risks as needed, while maintaining high-quality outputs and adherence to internal policies.

Qualifications

• Experience in KYC, CDD, EDD, AML Compliance, Transaction Monitoring or Financial Crime Operations.
• Strong analytical and communication skills.
• Experience in international processes is a plus.

Responsibilities

• Conduct KYC reviews and customer due diligence (CDD/EDD).
• Perform sanctions, PEP, and adverse media screening.
• Analyze customer profiles and documentation.
• Identify and elevate suspicious activities and AML risks.
• Ensure compliance with regulatory guidelines and internal policies.
• Maintain quality and productivity targets.

Skills

AML/KYC Operations

CDD & EDD

Transaction Monitoring

Compliance & Risk Assessment

Analytical & Communication

Education

Any Graduate

Job description

Job Title: AML/KYC Analyst
Location: Malad, Mumbai
Experience: 6 Months to 5 Years
Qualification: Any Graduate

Job Description:

We are hiring AML/KYC professionals for an International Process. Candidates should have experience in KYC, CDD, EDD, AML Compliance, Transaction Monitoring, or Financial Crime Operations.

Key Responsibilities:

• Conduct KYC reviews and customer due diligence (CDD/EDD)
• Perform sanctions, PEP, and adverse media screening
• Analyze customer profiles and documentation
• Identify and elevate suspicious activities and AML risks
• Ensure compliance with regulatory guidelines and internal policies
• Maintain quality and productivity targets

Required Skills:

• AML/KYC Operations
• CDD & EDD
• Transaction Monitoring
• Compliance & Risk Assessment
• Strong analytical and communication skills