Today · JEV2611A68ED5A59CView & apply
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Hiring for AML/KYC Analyst Mumbai
Association of Global Compliance & Technology (AGZIT) Verified employer
Actively hiring · Posted 10d ago · JEV2610ECA4D2C8EF
SalarySalary not disclosed
Experience1–5 yrs
LocationMumbai City
Work modeHybrid · Full time
Openings1
Shiftallowance\n\nHealth insurance\n\nPerformance-based incentives\n\nCareer growth o
IndustryBFSI
Job description
Job Description
Discover more
job
Corporate & Financial Crime
Recruitment & Staffing
Hiring: AML & KYC Analyst US Shift
Recruitment& Staffing
Umruz Tech Solutions Pvt. Ltd. is hiring an AML & KYC Specialist for its compliance team in Mumbai.
Location: Malad, Mumbai
Experience: 14 years
Job Type: Full-time, Permanent
Shift: US / Night Shift
Work Mode: In-office
Salary: 36 LPA
Key Responsibilities
Monitor transactions for potential money laundering.
Investigate suspected fraud and financial crime.
Conduct KYC verification and risk assessments.
Ensure compliance with regulatory requirements.
Maintain investigation records and compliance reports.
Identify and escalate high-risk transactions
Requirements
14 years of experience in AML, KYC, Compliance or Fraud Investigation.
Strong analytical and problem-solving skills.
Excellent attention to detail.
Strong written and verbal English communication.
Comfortable working US/night shifts.
Benefits
Night shift allowance
Health insurance
Performance-based incentives
Career growth opportunities
Interested candidates can apply now. .
Key skills
How to apply
- Sign in or create your free profile — takes about two minutes.
- Apply with one tap — your profile is shared directly with Association of Global Compliance & Technology (AGZIT).
- Track your application and get updates by email and WhatsApp.
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