139 Anti Money Laundering jobs in Mumbai

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 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 Title: AML/KYC Analyst

Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes

Location: Malad West

Shift: Rotational

Notice Period: Immediate joiners only

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 Title: AML/KYC Analyst

Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes

Location: Malad West

Shift : Rotational

Notice Period: Immediate joiners only

Hiring Alert – Walk-in Drive

Role: AML/KYC – SPE / SME / TL Level

Location: Hyderabad

Salary:

SPE – Up to ₹6 LPA

SME – Up to ₹ LPA

TL – Up to ₹1 PA

Immediate Joiners Only

Job Description

We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities

Manage AML/KYC alert investigations efficiently.

Review alerts based on WOC/SDN data & discounting factors.

Prepare detailed case analysis & escalate where necessary.

Liaise with internal teams/customers for additional information.

Document findings & ensure compliance with AML/PEP guidelines.

Stay updated with latest AML/KYC procedures & best practices.

Requirements

Bachelor’s Degree (FinCrime certifications preferred).

4–9 years of experience in AML/KYC/Transaction Monitoring.

Strong analytical, decision-making & communication skills.

Ability to work in night shifts & rotational week-offs.

Risk-centric & detail-oriented mindset.

Walk-In Interview Details

Date: 06th September 2025

⏰ Time: 10:00 AM – 12:00 PM

Venue: Hyderabad (Exact location will be shared upon application).

Contact for More Info

️

+91- (WhatsApp)

Hiring Alert – Walk-in Drive

Role: AML/KYC – SPE / SME / TL Level

Location: Hyderabad

Salary:

SPE – Up to ₹6 LPA

SME – Up to ₹ LPA

TL – Up to ₹1 PA

Immediate Joiners Only

Job Description

We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities

Manage AML/KYC alert investigations efficiently.

Review alerts based on WOC/SDN data & discounting factors.

Prepare detailed case analysis & escalate where necessary.

Liaise with internal teams/customers for additional information.

Document findings & ensure compliance with AML/PEP guidelines.

Stay updated with latest AML/KYC procedures & best practices.

Requirements

Bachelor’s Degree (FinCrime certifications preferred).

4–9 years of experience in AML/KYC/Transaction Monitoring.

Strong analytical, decision-making & communication skills.

Ability to work in night shifts & rotational week-offs.

Risk-centric & detail-oriented mindset.

Walk-In Interview Details

Date: 06th September 2025

⏰ Time: 10:00 AM – 12:00 PM

Venue: Hyderabad (Exact location will be shared upon application).

Contact for More Info

️

+91- (WhatsApp)

AML Supervisor

Onsite 3 days week Hyderabad, India.

Benefits + Paid Days off + Paid Holidays

20-27 LPA

Minimum Qualifications

• At least 1 year of work experience.
• Fluency in English (spoken and written).
• Microsoft Excel proficiency.
• Proven ability to work with and analyze large amounts of data in order to report critical information.
• Effective communication and excellent writing skills.
• High level of professionalism, self-motivation, and sense of urgency.

Preferred Qualifications

• Knowledge of languages other than English would be a plus.
• Certification in Compliance, AML or Financial Crime related fields.
• Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.
• Highly preferred bachelor’s degree (or equivalent). Ideally in one of the following, or similar, fields of study: Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services,
• Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.