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Aml And Kyc Analyst @Backend- Navi Mumbai

Aml And Kyc Analyst @Backend- Navi Mumbai

Shining Stars Institution & travels

1 - 3 years

3 - 4 Lacs

navi mumbai

Posted:1 day ago| Platform:

Apply

Skills Required

aml cdd edd kyc due diligence transaction monitoring financial crimes sanction screening sar sanction anti money laundering kyc verification fraud investigation fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

HELLO JOB SEEKERS

GREETING'S FROM SHINING STARS

WE ARE SEEKING A DETAILED ORIENTED AND ANALYTICAL KYC, AML ANALYST TO JOIN OUR TEAM IN NAVI MUMBAI.

Location- Navi Mumbai

Salary- upto 4.5 LPA (Rest depending upon last drawn)

Interview Mode- Virtual

Shifts- Rotational

One way cab facility in odd hours.

Job Roles & Responsibilities-

1. Perform KYC and Customer Due Diligence (CDD/EDD) reviews for new and existing clents.

2.. Review and verify identity documents, financial statements, and other required KYC douments.

3. Identify potential red flags and escalate suspicious activities as per internal procedures.

4. Analyze customer information to assess AML, sanctions and adverse media risks.

Preferred Candidate Profile-

1. Any 12th pass/Graduate with minimum 1 year International experience can apply.

2. Candidates must have their relevent experience letter.

3. Must be comfortable with WORK FROM OFFICE.

##Interested candidates can apply through this post or can connect on below mentioned number-##

Palak Tiwari- 8957243996

Regards

Palak Tiwari

Shiningstars ITPL

#kycanalyst #amlanalyst #compliancejobs #financialjobs #kycspecialist #antimoneylaundering #cdd #edd #transactionmonitoring #navimumbaijobs #jobs2026 #internationalprocess #backend #kycjobs #hiringinmumbai #backofficejobs.

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Aml And Kyc Analyst @Backend- Navi Mumbai

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

HELLO JOB SEEKERS

GREETING'S FROM SHINING STARS

WE ARE SEEKING A DETAILED ORIENTED AND ANALYTICAL KYC, AML ANALYST TO JOIN OUR TEAM IN NAVI MUMBAI.

Location- Navi Mumbai

Salary- upto 4.5 LPA (Rest depending upon last drawn)

Interview Mode- Virtual

Shifts- Rotational

One way cab facility in odd hours.

Job Roles & Responsibilities-

1. Perform KYC and Customer Due Diligence (CDD/EDD) reviews for new and existing clents.

2.. Review and verify identity documents, financial statements, and other required KYC douments.

3. Identify potential red flags and escalate suspicious activities as per internal procedures.

4. Analyze customer information to assess AML, sanctions and adverse media risks.

Preferred Candidate Profile-

1. Any 12th pass/Graduate with minimum 1 year International experience can apply.

2. Candidates must have their relevent experience letter.

3. Must be comfortable with WORK FROM OFFICE.

##Interested candidates can apply through this post or can connect on below mentioned number-##

Palak Tiwari- 8957243996

Regards

Palak Tiwari

Shiningstars ITPL

#kycanalyst #amlanalyst #compliancejobs #financialjobs #kycspecialist #antimoneylaundering #cdd #edd #transactionmonitoring #navimumbaijobs #jobs2026 #internationalprocess #backend #kycjobs #hiringinmumbai #backofficejobs.

More Jobs at Shining Stars Institution & travels