Job Description
Job Description: LPO Executive (AML / KYC / Verification)
Position: LPO Executive
Location: [Mira road ]
Shift: Rotational US Shift
Weekly Off: Rotational
Salary: Up to ₹30,000 (In-hand)
Key Responsibilities:
Conduct AML (Anti-Money Laundering) and KYC (Know Your Customer) checks as per client guidelines.
Perform detailed verification of customer documents and information.
Review, analyze, and validate customer data to ensure compliance with legal and regulatory standards.
Maintain accurate records of verification and compliance activities.
Communicate effectively with internal teams and clients to resolve discrepancies.
Ensure timely completion of assigned tasks while maintaining quality standards.
Required Skills & Qualifications:
Bachelor’s degree in any discipline.
0–2 years of experience in AML/KYC/Verification processes (freshers with strong communication may also apply).
Strong verbal and written communication skills.
Good understanding of compliance, customer verification, and legal documentation.
Attention to detail and ability to work in a fast-paced environment.
Ready to work in rotational US shifts and rotational weekly offs.
Preferred:
Experience in LPO/BPO/KPO domain.
Knowledge of international compliance standards.
Benefits:
Competitive in-hand salary.
Opportunity to work with a global process.
Learning and career growth in compliance and verification domain
Common Tasks in LPO:
Document review
Contract drafting and management
Legal research
Compliance checks (AML/KYC)
Verification and due diligence
Litigation support
Job Type: Full-time
Pay: ₹20,326.55 - ₹28,477.08 per month
Benefits:
Provident Fund
Work Location: In person
Position: LPO Executive
Location: [Mira road ]
Shift: Rotational US Shift
Weekly Off: Rotational
Salary: Up to ₹30,000 (In-hand)
Key Responsibilities:
Conduct AML (Anti-Money Laundering) and KYC (Know Your Customer) checks as per client guidelines.
Perform detailed verification of customer documents and information.
Review, analyze, and validate customer data to ensure compliance with legal and regulatory standards.
Maintain accurate records of verification and compliance activities.
Communicate effectively with internal teams and clients to resolve discrepancies.
Ensure timely completion of assigned tasks while maintaining quality standards.
Required Skills & Qualifications:
Bachelor’s degree in any discipline.
0–2 years of experience in AML/KYC/Verification processes (freshers with strong communication may also apply).
Strong verbal and written communication skills.
Good understanding of compliance, customer verification, and legal documentation.
Attention to detail and ability to work in a fast-paced environment.
Ready to work in rotational US shifts and rotational weekly offs.
Preferred:
Experience in LPO/BPO/KPO domain.
Knowledge of international compliance standards.
Benefits:
Competitive in-hand salary.
Opportunity to work with a global process.
Learning and career growth in compliance and verification domain
Common Tasks in LPO:
Document review
Contract drafting and management
Legal research
Compliance checks (AML/KYC)
Verification and due diligence
Litigation support
Job Type: Full-time
Pay: ₹20,326.55 - ₹28,477.08 per month
Benefits:
Provident Fund
Work Location: In person
💡 Quick Summary
Seeking a career-building opportunity? The Legal Executive position is now open for candidates interested in the Legal Jobs sector. This role in Mumbai 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 Legal Jobs is a plus.