Compliance Operations Analyst

Job Description: AML & KYC Analyst (Back Office)

Location: Malad, Mumbai

Salary: Up to ₹4.9 Lakhs Per Annum (LPA)

Hiring Status: Immediate Joiners Required (Priority Batch)

Role & Responsibilities

• KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.
• Compliance Screening: Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.
• Due Diligence: Conduct Standard (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts to mitigate financial crime risks.
• Transaction Monitoring: Analyze financial activities to detect suspicious patterns, such as money laundering or fraud, and maintain accur...

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