Anti-Money Laundering Executive
TP
2 - 5 years
Mumbai
Posted: 12/03/2026
Job Description
We Are Hiring KYC / AML Operations
We are looking for Immediate Joiners for KYC & AML Operations roles.
Role: KYC / AML Analyst
Salary: Up to 5.5 LPA
Location: Malad, Mumbai
Work Details:
5 Days Working
Rotational Shifts
2 Weeks Off (as per roster)
Interview Mode: Virtual
Key Responsibilities:
Perform KYC verification and customer due diligence (CDD)
Review and analyze AML alerts and transactions
Ensure compliance with regulatory and internal AML/KYC policies
Conduct customer profile reviews and documentation checks
Maintain accurate records and ensure timely case resolution
Note: We are only looking for Immediate Joiners.
Note: In subject, please mention "CV for AML & KYC"
Interested candidates can share their CV here
Diksha.Saxena@teleperformance.com
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