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AML & KYC Analyst Back Office Thane

1.00 to 10.00 Years   Thane   07 Feb, 2026
TP ICAP plc
Job LocationThane
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities:- Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for recent and existing clients in accordance with RBI and PMLA guidelines.- Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.- Conduct Standard (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts to mitigate financial crime risks.- Analyze financial activities to detect suspicious patterns, such as money laundering or fraud, and maintain accurate records for audit trails.- Identify and escalate suspicious activity or inconsistencies to senior compliance officers within stipulated timelines.- Ensure all assigned cases are processed accurately within the defined Service Level Agreement (SLA).Qualifications required for this role include:- Graduate in any stream (Commerce, Finance, or Banking preferred).- 1 to 3 years of experience in AML/KYC or financial back-office operations.- Solid analytical thinking, attention to detail, and proficiency in MS Excel.- Immediate joiners who can start as early as January/February.- Comfortable working in a 5-day rotational shift workplace.If you are interested in this opportunity, you can share your resume with the contact person, Manik Vashist. As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities:- Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for recent and existing clients in accordance with RBI and PMLA guidelines.- Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.- Conduct Standard (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts to mitigate financial crime risks.- Analyze financial activities to detect suspicious patterns, such as money laundering or fraud, and maintain accurate records for audit trails.- Identify and escalate suspicious activity or inconsistencies to senior compliance officers within stipulated timelines.- Ensure all assigned cases are processed accurately within the defined Service Level Agreement (SLA).Qualifications required for this role include:- Graduate in any stream (Commerce, Finance, or Banking preferred).- 1 to 3 years of experience in AML/KYC or financial back-office operations.- Solid analytical thinking, attention to detail, and proficiency in MS Excel.- Immediate joiners who can start as early as January/February.- Comfortable working in a 5-day rotational shift workplace.If you are interested in this opportunity, you can share your resume with the contact person, Manik Vashist.

Keyskills :
MS ExcelAnalytical Thinking

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