Operation Customer Expert

Job description

Job Title: AML/KYC Back Office Executive

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)

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 ...