Anti-Money Laundering Executive

🚨 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