Hiring for AML/KYC Specialist – Mumbai

Job Description

Hiring for AML/KYC Specialist – Mumbai

We are hiring skilled professionals in the Anti-Money Laundering (AML) and Know Your Customer (KYC) domain. If you have a strong foundation in compliance processes and regulatory frameworks, this opportunity is for you.

 Responsibilities:
• Conduct end-to-end KYC reviews and client due diligence (CDD/EDD)
• Handle high-risk account evaluations in accordance with internal and regulatory standards
• Analyze customer profiles, supporting documentation, and risk factors to ensure compliance
• Identify and report any discrepancies or red flags in line with AML policies
• Ensure all documentation and records are maintained accurately
• Collaborate with internal teams to streamline onboarding and remediation processes
• Stay updated with the latest regulatory changes and ensure adherence to compliance norms

Skills Required:
• Expertise in AML and KYC processes
• Hands-on experience with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Strong analytical mindset and attention to detail
• Excellent communication and documentation skills
• Please note: Transaction Monitoring experience is NOT required

Why Join:
• Be part of a reputable financial institution
• Opportunity to work on complex compliance cases
• Enhance your career in the regulatory and risk domain
• Work in a dynamic team with exposure to global best practices

How to Apply:
Subject line: Application for AML, KYC – MumbaiWhy Join Us?

• Work with Industry Leaders: Join a reputed organization known for its strong compliance and regulatory frameworks.
• Career Growth: Gain exposure to complex AML/KYC cases and fast-track your expertise in the financial crime domain.
• Learning Opportunities: Stay updated with evolving regulations and sharpen your skills in CDD, EDD, and compliance operations.
• Professional Environment: Collaborate with experienced professionals in a structured, process-driven, and supportive work culture.
• Impactful Role: Play a crucial part in safeguarding the financial system by preventing fraud, money laundering, and financial crime.