Job Description
Job Description:
• Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.
• Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.
• Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.
• Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.
💡 Quick Summary
Seeking a career-building opportunity? The AML & KYC Analyst (Back Office) position is now open for candidates interested in the Back Office Jobs sector. This role in Surat offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Back Office Jobs is a plus.
