indeed
AML/KYC Analyst International BPO
Unknown
Maharashtra, IND
Full-time
Onsite
₹35,000–₹45,000 per month
Discovered 5 days ago
Anti-money laundering (AML)Know Your Customer (KYC)AML/KYC operations24/7 rotational shift work
Free
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Anti-money laundering (AML)Know Your Customer (KYC)AML/KYC operations
Role Overview
The posting is for an AML/KYC Analyst role in an international BPO operation.
The role is based in Malad, Mumbai.
Key Skills for This Role
Anti-money laundering (AML)Know Your Customer (KYC)AML/KYC operations24/7 rotational shift work
Full Job Posting
Role Overview
The posting is for an AML/KYC Analyst role in an international BPO operation.
The role is based in Malad, Mumbai.
Qualifications and Experience
- The source lists UG/Grade as a qualification.
- Six months to one year of AML/KYC experience is required.
Work Schedule
- The role operates on 24/7 rotational shifts.
- Weekly days off are rotational.
Compensation
- Pay is listed as ₹35,000–₹45,000 per month.
Work Location
- Work location is in person in Malad, Mumbai.
Benefits
- Provident Fund is listed as a benefit.
Responsibilities
- Perform AML and KYC work in an international BPO operation.
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