Hiring for KYC/AML Role – Mumbai
Role: KYC/AML Analyst
Experience: 5–7 years
Location: Mumbai
Notice Period: Immediate joiners only
Key Requirements:
End-to-end KYC experience (Corporate / Financial Institutions)
Strong knowledge of CDD, EDD, and SDD processes
Skilled in public searches, registry lookups, and open-source research
Ability to assess PEPs, sanctions, and adverse media
Excellent communication skills; stakeholder and client interaction
Familiarity with global and local KYC/AML regulations
Apply now if you meet the criteria.
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
