01Overview
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 current and existing clients
- Conduct initial and periodic due diligence as per client onboarding requirements
- Identify and escalate 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 .
