Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

KYC Analyst

Shining Stars Institution & travels

1 - 5 years

|

2 - 4 Lacs

thane navi mumbai mumbai (all areas)

Posted:1 day ago| Platform:

Apply

Skills Required

kyc international process transaction monitoring aml financial crimes cdd edd sar sanction anti money laundering kyc verification customer due diligence enhanced due diligence due diligence know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi Jobseekers,

Greetings from Shining Stars ITPL!

KYC/AML Executive

- Job Title: KYC/AML Executive

Process

Key Responsibilities

Perform KYC verification and AML checks as per company and regulatory guidelines
Review customer documents and ensure accuracy and completeness
Identify and report suspicious transactions
Work with internal teams to resolve discrepancies
Maintain records and update systems with accurate customer data

Requirements

Minimum
1 year of experience in an international process
(KYC/AML preferred)
Strong communication skills (written)
Ability to work in a fast-paced environment
Good analytical and documentation skills
Willingness to work with
rotational offs
Basic understanding of compliance, banking, and financial regulations

~ Contact HR

Name:

More Jobs at Shining Stars Institution & travels

Customer Care Executive

Mumbai

Experience: Not specified

INR 3 - 3 Lacs

Customer Care Executive

Gurugram

Experience: Not specified

INR 2 - 3 Lacs

Customer Support

Navi Mumbai

Experience: Not specified

INR 2 - 3 Lacs

Sales Trainer

Mumbai Suburban, Hyderabad, Coimbatore

INR 5 - 12 Lacs

Customer Service Executive @Lucknow

Lucknow

Experience: Not specified

INR 2 - 2 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play

App Store

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Shining Stars Institution & travels

Education and Travel

Learning City

RecommendedJobs for You

KYC Analyst

I Growh Services llp

thāne

KYC Analyst

bengaluru, karnataka, india

KYC Analyst

Shining Stars Institution & travels

navi mumbai

KYC Analyst

Shining Stars Institution & travels

thane, navi mumbai, mumbai (all areas)

KYC Analyst

Shining Stars Institution & travels

navi mumbai

KYC Analyst

Shining Stars Institution & travels

navi mumbai

KYC Analyst

P2G Mobilty Tech Private Limited

barrackpur

KYC Analyst

Imaginators Try Going Beyond

bengaluru

KYC Analyst

hyderabad, bengaluru

KYC Analyst

I Growh Services LLP

thane, maharashtra, india