About the Role
Job Description: AML & KYC Analyst (Back Office)
Location: Malad, Mumbai
Salary: Up to ₹4.9 Lakhs Per Annum (LPA)
Hiring Status: Immediate Joiners Required (Priority Batch)
Role & Responsibilities
- KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.
- Compliance Screening: Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.
- Due Diligence: Conduct Standard (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts to mitigate financial crime risks.
- Transaction Monitoring: Analyze financial activities to detect suspicious patterns, such as money laundering or fraud, and maintain accur...
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