Hiring for AML KYC Specialist – Mumbai

Job Description

Hiring for AML KYC Specialist – Mumbai

We are hiring experienced professionals for the role of AML KYC Specialist for a leading client in the global banking sector. The selected candidate will be responsible for conducting in-depth Anti-Money Laundering (AML) and Know Your Customer (KYC) checks as part of onboarding, periodic review, and remediation processes for corporate clients. This role requires a strong understanding of global compliance regulations, client risk assessment, and transaction screening procedures.

 Responsibilities:

• Conduct thorough client due diligence (CDD) and enhanced due diligence (EDD) for corporate clients as per global AML/KYC policies and regulatory standards

• Perform onboarding checks for new corporate entities including verification of business structure, ownership, and source of funds

• Execute periodic reviews and KYC refresh processes for existing clients to ensure data accuracy and continued regulatory compliance

• Identify and verify Ultimate Beneficial Ownership (UBO), understand complex ownership hierarchies, and assess risk levels based on jurisdiction, business activity, and client profile

• Investigate and escalate any potential red flags related to financial crime, including sanctions violations, politically exposed persons (PEPs), and adverse media

• Collaborate with internal compliance, audit, and risk management teams during regulatory audits and reporting

• Stay updated on global AML trends, local regulatory changes, and contribute to process improvements and automation initiatives

• Ensure all KYC files are accurately documented, maintained, and ready for audit or compliance inspection

• Contribute to the team’s knowledge base by documenting findings, procedures, and updates

Candidate Profile:

• Minimum of 4 years of hands-on experience in AML, KYC, CDD, or EDD processes for corporate banking clients

• Strong familiarity with global AML/KYC standards (FATF, OFAC, EU regulations, etc.) and internal compliance frameworks

• Prior experience in handling statutory audits related to KYC and compliance within global banking or BPO/KPO setups

• Strong analytical mindset and attention to detail with excellent written and verbal communication skills

• Ability to manage deadlines and work independently in a fast-paced, high-risk, and regulated environment

• Comfortable working in US shift hours and willing to work from the office location in Mumbai

Why Join Us

• Work with Global Banking Leaders: Be part of a project supporting top-tier international banks and financial institutions, gaining exposure to complex and high-value client portfolios.

• Career Growth & Skill Development: Access opportunities for internal mobility, advanced compliance training, and certifications in AML/KYC practices.

• Professional Environment: Join a dynamic and experienced team where your expertise is valued, and your contributions make a direct impact on financial crime prevention.

• Challenging & Rewarding Role: Engage in critical compliance functions that help shape safer financial systems globally, with real-world impact.

• Stability & Long-Term Opportunity: Work in a secure and well-structured corporate environment offering long-term growth with a consistent workflow.

• Competitive Salary & Benefits: Receive a market-aligned compensation package along with shift allowances and performance recognition.