Hiring: AML & KYC Analyst – US Shift
Umruz Tech Solutions Pvt. Ltd. is hiring an AML & KYC Specialist for its compliance team in Mumbai.
Location: Malad, Mumbai
Experience: 1–4 years
Job Type: Full-time, Permanent
Shift: US / Night Shift
Work Mode: In-office
Salary: ₹3–6 LPA
Key responsibilities:
Monitor transactions for potential money laundering.
Investigate suspected fraud and financial crime.
Conduct KYC verification and risk assessments.
Ensure compliance with regulatory requirements.
Maintain investigation records and compliance reports.
Identify and escalate high-risk transactions
Requirements:
1–4 years of experience in AML, KYC, Compliance or Fraud Investigation.
Strong analytical and problem-solving skills.
Excellent attention to detail.
Strong written and verbal English communication.
Comfortable working US/night shifts.
Benefits:
Night shift allowance
Health insurance
Performance-based incentives
Career growth opportunities
Interested candidates can apply now.
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