475 Anti Money Laundering jobs in India

Job description

Job Title: Card Dispute

Location: Malad, Mumbai (West/East)

Experience Required: 1 Year (Minimum)

Employment Type: Full-Time

Department: Compliance / Operations / Banking BPO

Shift: Day / Rotational (as per client or business need)

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 needed

Preferred candidate profile

• Minimum 1 year 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 (B.Com / BBA / BMS / BA Finance or related field)
• AML/KYC certification preferred but not mandatory

Job description

Job Title: AML/KYC Back Office Executive

Location: Malad, Mumbai (West/East)

Experience Required: 6 months (Minimum)

Employment Type: Full-Time

Department: Compliance / Operations / Banking BPO

Shift: 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 needed

Preferred 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 (B.Com / BBA / BMS / BA Finance or related field)

Interested? Apply now or share your resume at

Job location: Mumbai (Vikhroli)

Job Summary

• AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group
• Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies
• Reporting of STR/SAR: Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence Unit
• Compliance with Sanctions process: Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems
• Generali AFC reporting compliance: Complying with Generali guidelines and policies on AML-CFT/Sanctions and reporting
• Training on AML-CFT & Sanctions: Providing clarifications and training on AFC topics to employees and stakeholders
• Monitoring and Review: Independently monitor and review the Company's AML processes and policies and suggest recommendations in line with the applicable laws/guidelines.
• Record maintenance: Maintenance of records and reports for reference
• Compliance Assurance: 2nd Level Control Testing of Underwriting and Operational activities (Policy issuance, customer servicing and complaints management)
• Advisory on the Compliance Matters: Assess new business proposal, regulations, circulars and advise the business team on its implications and implementation.

Competencies

• Proficiency in using AML/CFT software and tools.
• Strong analytical and investigative skills
• Ability to work independently and as part of a team.
• Excellent communication and interpersonal skills.

Education & Experience

• Minimum Education: Bachelor’s degree, Preferably Chartered Accountant, MBA
• Certifications: AML/CFT compliance
• Experience: Minimum of 5-7 years of experience in AML/CFT compliance, preferably in the life insurance or financial services industry.
• Hands on experience in SQL and MS office applications (Excel, PowerPoint & Word)

Experience :

2-4 Years of Transaction Monitoring experience

Job Description :

Analyze transaction activity and KYC information and conduct due diligence research in support

of investigations and make a recommendation to close an alert or send it to AML investigations

for further review. Document investigations in written narratives

Essential Hiring Skills:

• Good communication (Written English).

• Prior experience working with transaction reviews, AML Investigations

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Experience collecting, interpreting, updating and organizing data

Job location: Mumbai (Vikhroli)

Job Summary

• AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group
• Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies
• Reporting of STR/SAR: Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence Unit
• Compliance with Sanctions process: Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems
• Generali AFC reporting compliance: Complying with Generali guidelines and policies on AML-CFT/Sanctions and reporting
• Training on AML-CFT & Sanctions: Providing clarifications and training on AFC topics to employees and stakeholders
• Monitoring and Review: Independently monitor and review the Company's AML processes and policies and suggest recommendations in line with the applicable laws/guidelines.
• Record maintenance: Maintenance of records and reports for reference
• Compliance Assurance: 2nd Level Control Testing of Underwriting and Operational activities (Policy issuance, customer servicing and complaints management)
• Advisory on the Compliance Matters: Assess new business proposal, regulations, circulars and advise the business team on its implications and implementation.

Competencies

• Proficiency in using AML/CFT software and tools.
• Strong analytical and investigative skills
• Ability to work independently and as part of a team.
• Excellent communication and interpersonal skills.

Education & Experience

• Minimum Education: Bachelor’s degree, Preferably Chartered Accountant, MBA
• Certifications: AML/CFT compliance
• Experience: Minimum of 5-7 years of experience in AML/CFT compliance, preferably in the life insurance or financial services industry.
• Hands on experience in SQL and MS office applications (Excel, PowerPoint & Word)

Job description

Job Title: Card Dispute

Location: Malad, Mumbai (West/East)

Experience Required: 1 Year (Minimum)

Employment Type: Full-Time

Department: Compliance / Operations / Banking BPO

Shift: Day / Rotational (as per client or business need)

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 needed

Preferred candidate profile

• Minimum 1 year 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 (B.Com / BBA / BMS / BA Finance or related field)
• AML/KYC certification preferred but not mandatory

Job description

Job Title: AML/KYC Back Office Executive

Location: Malad, Mumbai (West/East)

Experience Required: 6 months (Minimum)

Employment Type: Full-Time

Department: Compliance / Operations / Banking BPO

Shift: 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 needed

Preferred 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 (B.Com / BBA / BMS / BA Finance or related field)

Interested? Apply now or share your resume at