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Shining Stars Institution & travels
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KYC Analyst@international

KYC Analyst@international

Shining Stars Institution & travels

1 - 4 years

3 - 4 Lacs

navi mumbai dombivli

Posted:3 hours ago| Platform:

Apply

Skills Required

bpo aml cdd kyc analyst document verification transaction monitoring edd sar sanction kyc verification kyc fraud investigation customer due diligence due diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi Jobseekers,

Greetings from Shining stars ITPL

About the Role

We are hiring dynamic professionals with a strong background in KYC Analyst and AML to join our fast-growing backend operations team.

Job Opening: KYC Analyst (Backend Operations)

Location: Airoli, Mumbai

Required Experience

Minimum 1 year of international experience
Hands-on expertise in:
Financial Crime ,KYC / AML ,Sanctions ,SAR ,Transaction Monitoring, CDD / EDD ,Fraud Investigation

Interview Mode :-

Work Schedule

24/7 rotational shifts
5 days working, 2 days off
Pure
backend profile
(no calling)

Key Responsibilities

Conduct KYC, CDD & EDD reviews
Perform Transaction Monitoring
Execute Sanctions Screening
Prepare and review SAR (Suspicious Activity Reports)
Support fraud investigation processes
Ensure adherence to global compliance standards

Salary & Benefits

Salary:

Up to

38,000 CTC
Up to

34,000 Take home (hike on last drawn)
One-way cab provided
Shift allowance

based on roster
Growth opportunities in compliance & risk domains

For applying call or drop your resume on 9151666408

THANKS & REGARDS

ANWESHA

HR EXECUTIVE

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