Team Lead - AML KYC - Malad

Job Title: AML/KYC Analyst
Location: Malad, Mumbai
Experience: 6 Months to 5 Years
Qualification: Any Graduate

Job Description:

We are hiring AML/KYC professionals for an International Process. Candidates should have experience in KYC, CDD, EDD, AML Compliance, Transaction Monitoring, or Financial Crime Operations.

Key Responsibilities:

• Conduct KYC reviews and customer due diligence (CDD/EDD)
• Perform sanctions, PEP, and adverse media screening
• Analyze customer profiles and documentation
• Identify and escalate suspicious activities and AML risks
• Ensure compliance with regulatory guidelines and internal policies
• Maintain quality and productivity targets

Required Skills:

• AML/KYC Operations
• CDD & EDD
• Transaction Monitoring
• Compliance & Risk Assessment
• Strong analytical and communication skills

Interested candidates can WhatsApp: [phone removed]
Email: [email removed]