Aml And Kyc Analyst (Mumbai)

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 .