MNC Hiring for AML/KYC Analyst – Mumbai
As an AML KYC Analyst, you will be responsible for reviewing and validating customer information to ensure full compliance with regulatory requirements and internal policies. Your work will support AML controls, customer onboarding, periodic reviews, and risk assessments.
Responsibilities
• Conduct end-to-end KYC reviews for onboarding, periodic, and remediation cases
• Verify customer documents, ownership structures, and risk indicators
• Perform AML checks including sanctions screening, PEP review, and adverse media analysis
• Assess customer risk levels and escalate high-risk cases when required
• Ensure all customer profiles meet internal and regulatory compliance standards
• Maintain accurate and up-to-date customer records in the system
• Identify documentation gaps and coordinate clarifications
• Support compliance teams during audits and regulatory reviews
• Follow SOPs, workflows, and compliance guidelines
• Participate in training to stay updated on AML and regulatory changes
Eligibility
• Any graduate (all streams accepted)
• Any year pass-out can apply
• Candidates with career gaps are also considered
Salary Package
₹4.5 – ₹6 LPA depending on experience and interview performance
Process Timeline
Minimum 1 week, maximum 2 weeks
Training & Support
• 1-month fully paid training after joining
• Complete study material and guidance provided
• Support available throughout onboarding and learning
Why This Opportunity Stands Out
• Work with a well-established multinational company
• Strong growth path in AML, KYC, and compliance
• Ideal for freshers or candidates restarting their careers
• Stable and supportive environment
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