AML & KYC Analyst (Back Office)

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 accurate records for audit trails. Escalation: Identify and escalate suspicious activity or inconsistencies to senior compliance officers within stipulated timelines. SLA Management: Ensure all assigned cases are processed accurately within the defined Service Level Agreement (SLA).

Preferred Candidate Profile

Education: Graduate in any stream (Commerce, Finance, or Banking preferred). Experience: 1 to 3 years of experience in AML/KYC or financial back-office operations. Skills: Strong analytical thinking, attention to detail, and proficiency in MS Excel. Availability: Immediate joiners preferred. Shifts: Comfortable working in a 5-day rotational shift environment.

How to Apply

Contact Person: Manik Vashist Application: Share resume at Manik.Vashist@teleperformancedibs.com or call/WhatsApp 7986545758.