Job descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)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 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 neededPreferred candidate profile- Minimum 6 months of experience in AML/KYC or similar back-office operations - 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 ( / BBA / BMS / BA Finance or related field) - AML/KYC certification preferred but not mandatory
Job Title
Operation Customer Expert