Job Description
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 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 r...
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 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 r...
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