A Naukri Group company
LoginHire Local Staff
A Naukri Group companyLoginHire Local Staff
20,000 - 22,000 /month
Infinity Bridge Placement Services
Viman Nagar, Pune
6+ months Experience in Back Office / Data Entry
Full Time
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: ₹20,000–₹23,000 per month
Job Type: Full-time, Permanent
Working Days: 6 Days
Timing: 9:00 AM – 6:00 PM
