AML & KYC Analyst (Back Office)
TP
3 - 5 years
Mumbai
Posted: 28/02/2026
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Job Description
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 accurate records for audit trails.
- Escalation: Identify and escalate suspicious activity or inconsistencies to senior compliance officers within stipulated timelines.
- SLA Management: Ensure all assigned cases are processed accurately within the defined Service Level Agreement (SLA).
Preferred Candidate Profile
- Education: Graduate in any stream (Commerce, Finance, or Banking preferred).
- Experience: 1 to 3 years of experience in AML/KYC or financial back-office operations.
- Skills: Strong analytical thinking, attention to detail, and proficiency in MS Excel.
- Availability: Immediate joiners preferred.
- Shifts: Comfortable working in a 5-day rotational shift environment.
How to Apply
Contact Person: Manik Vashist
Application: Share resume at Manik.Vashist@teleperformancedibs.com or call/WhatsApp 7986545758.
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