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TP
Aml Executive
21 days ago
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Important information
Contract type:
Permanent
Salary:
₹300,000 – ₹550,000 / year
Location:
Goregaon, Maharashtra 441801, India
Work mode:
Onsite
Published on:
5 October 2026
What they need
- Hiring – Banking | AML / KYC Back Office Process
- Candidate Hiring Boundary
- Candidates within the below travel boundaries can apply:
- * Western Line: Mira Road Churchgate
- * Central Line: Thane Mumbai CST
- * Harbour Line: Vashi Masjid Road
- IMMEDIATE JOINERS ONLY
- Location: Goregaon, Mumbai
- Process Details
- * Process: Banking – Back Office
- * Working Days: 5 Days Working + 2 Rotational Offs
- * Shift: Rotational 247 shifts, including Night Shifts
- * Salary: 5.3 LPA – 5.5 LPA
- Eligibility & Requirements
- * AML (Anti-Money Laundering) experience – Mandatory
- * KYC experience – Mandatory
- * Fraud Prevention experience – Preferred
- * CIBIL Score: 680+ – Mandatory
- * Good communication skills
- * Comfortable working in rotational shifts, including night shifts
- Graduation mandatory
- Interested candidates can share their updated resume on my number.
- Only relevant candidates meeting the above criteria should apply.
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