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Hiring for AML/KYC Professionals – Mumbai

  • AML/KYC
  • Full time
  • 12 hours ago
  • Mumbai

Job Information

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    Salary Not Disclosed /
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    Shift Morning
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    Designation Analyst
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    Job Experience : 08 - 10 Years
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    Job Qualifications Graduation

Job Description

  • Hiring for  AML/KYC Professionals – Mumbai

Responsibilities:

  • Manage end-to-end KYC processes, including remediation, refresh, and onboarding

  • Conduct and oversee Customer Due Diligence (CDD) reviews

  • Ensure compliance with internal policies and regulatory requirements

  • Lead a team, manage workload distribution, and support performance reviews (for Manager roles)

  • Coordinate with internal stakeholders for document collection and case resolution

  • Prepare reports, track SLAs, and assist with audits as needed

Must-Have Skills:

  • Strong hands-on experience in KYC remediation, onboarding, and CDD

  • Proven leadership or team management experience (as applicable)

  • No experience in Transaction Monitoring or Sanctions required

Why Join Us

Join a leading financial services firm that values compliance excellence and career growth. This role offers the opportunity to work on high-impact KYC remediation and onboarding projects in a fast-paced regulatory environment. You’ll gain exposure to complex client cases, strengthen your expertise in CDD, and collaborate with a skilled team focused on maintaining global compliance standards.

For managers, it’s a chance to lead and mentor a team, drive operational efficiency, and take ownership of critical processes—all while advancing your leadership career. With clear career paths, strong internal processes, and a collaborative work culture, this is an ideal role for professionals ready to make a meaningful impact in the AML/KYC domain.

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