MUMBAI · FULLTIME

Aml Executive

Mumbai · onsite · Posted 12d ago

Sourced from Naukri

₹3.0L - ₹5.5L PA1–5 yrsfulltimeMumbai

Your match

Section · 01

About this role

Hiring – Banking | AML / KYC Back Office Process

Candidate Hiring Boundary

Candidates within the below travel boundaries can apply:

* Western Line: Mira Road Churchgate

* Central Line: Thane Mumbai CST

* Harbour Line: Vashi Masjid Road

IMMEDIATE JOINERS ONLY

Location: Goregaon, Mumbai

Process Details

* Process: Banking – Back Office

* Working Days: 5 Days Working + 2 Rotational Offs

* Shift: Rotational 247 shifts, including Night Shifts

* Salary: 5.3 LPA – 5.5 LPA

Eligibility & Requirements

* AML (Anti-Money Laundering) experience – Mandatory

* KYC experience – Mandatory

* Fraud Prevention experience – Preferred

* CIBIL Score: 680+ – Mandatory

* Good communication skills

* Comfortable working in rotational shifts, including night shifts

Graduation mandatory

Interested candidates can share their updated resume on my number.

Only relevant candidates meeting the above criteria should apply.

Sourced from naukri

Let the agent run this one for you.

Tailored resume, auto-apply, and referral lookup — in under 2 minutes.

Section · 02

Skills

Fraud MonitoringAnti money launderingBpo Customer Servicetransaction monitoringInternational ProcessAmlGood Communication In English

Job search guides