KYC / AML Executive

25,000 - 27,000 /month

Infinity Bridge Placement Services

Viman Nagar, Pune

0 - 6+ years Experience in Back Office / Data Entry

10 Openings

Full Time

Skills Required

Computer Knowledge

Data Entry

Internet Surfing

MS Excel

Job Highlights

All Education levels

All genders

09:00 AM - 06:00 PM | 6 days working

Job Benefits: Insurance, PF

Job Description

KYC / AML Executive

We are hiring a KYC / AML Executive for our Pune office. The candidate will be responsible for verifying customer KYC documents, conducting AML compliance checks, and ensuring all records comply with regulatory guidelines.

Responsibilities:

Verify Aadhaar, PAN, Passport, and other KYC documents.
Perform AML and due diligence checks.
Identify fraudulent or suspicious documents and escalate when required.
Maintain accurate records, MIS reports, and compliance data.
Ensure adherence to company policies and regulatory standards.

Requirements:

Graduate in any discipline.
Minimum 3 months of experience in KYC, AML, Document Verification, or Compliance.
Basic knowledge of MS Excel and computer applications.
Good English communication and attention to detail.

Job Details:

Location: Pune, Maharashtra
Salary: ₹25,000–₹27,000 per month
Job Type: Full-time, Permanent
Working Days: 6 Days
Timing: 9:00 AM – 6:00 PM

Other Details

It is a Full Time Back Office / Data Entry job for candidates with 0 - 6+ years Experience.

More about this KYC / AML Executive job

What skills and experience do you need for this KYC / AML Executive job?
Ans : To apply for this KYC / AML Executive job, candidates should have skills like Computer Knowledge, Data Entry, Internet Surfing, MS Excel along with 0-7 years of experience.
What salary is offered for this KYC / AML Executive job?
Ans : The salary for this KYC / AML Executive job ranges between ₹25,000-₹27,000 per month.
What are the working days and timings for this job?
Ans : This KYC / AML Executive job has 6 days working days and timings from 09:00 AM - 06:00 PM.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Viman Nagar, Pune.
How many openings are available for this position?
Ans : There are 10 openings available for this position.
Is this job open for all genders?
Ans : Yes, this KYC / AML Executive job is open for both male and female candidates.
What does the role of KYC / AML Executive involve?
Ans : As a KYC / AML Executive, your work will involve skills like Computer Knowledge, Data Entry, Internet Surfing, MS Excel. This role is part of Back Office / Data Entry category.
Where is this job located?
Ans : This KYC / AML Executive job is located in Viman Nagar, Pune.
What kind of candidate is ideal for this job?
Ans : A candidate with skills like Computer Knowledge, Data Entry, Internet Surfing, MS Excel along with 0-7 years of experience is ideal for this KYC / AML Executive job.
Why should you apply for this KYC / AML Executive job?
Ans : This KYC / AML Executive job offers a salary between ₹25,000-₹27,000 per month. This is a Full Time opportunity and has 10 openings available.