Apply now for AML KYC Analyst roles in Mumbai. Openings for professionals with 2–5 years of experience in Corporate KYC, AML, CDD, and EDD. Immediate joiners preferred.
The financial sector in India continues to expand, creating demand for skilled professionals in compliance and risk management. One of the most sought-after roles today is in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, as companies strengthen their onboarding and due diligence systems to align with global regulations.
Job Opening: AML KYC Analyst
Company: Confidential (Hiring via TWSOL)
Location: Mumbai
Experience Required: 2 to 5 Years
Notice Period: Immediate to 15 Days
Key Highlights
- On-site role in Mumbai
- Urgent requirement for immediate joiners
- Growing opportunity in financial compliance and risk management
Job Responsibilities
- Conduct corporate KYC checks for new and existing clients.
- Manage client onboarding processes while ensuring compliance with regulatory frameworks.
- Perform AML checks to detect and mitigate potential risks.
- Carry out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk profiles.
- Collaborate with internal teams to ensure timely documentation and compliance reviews.
Eligibility Criteria
- Minimum 2 years of relevant experience in AML, KYC, client onboarding, or compliance.
- Strong understanding of global compliance requirements and local regulatory guidelines.
- Excellent analytical and documentation skills.
How to Apply
Interested candidates can send their updated resumes directly to balaakhila.k@twsol.com with the subject line: AML KYC Analyst – Mumbai.
Why AML and KYC Roles Are in Demand
With the Reserve Bank of India tightening its regulatory framework and global institutions enforcing stricter due diligence, the demand for professionals in AML and KYC continues to rise. As per PwC India, financial services firms are increasingly investing in compliance functions to meet evolving standards. Additionally, RBI guidelines emphasize stringent KYC norms, making this an excellent time for compliance professionals to advance their careers.
Final Takeaway
This is a valuable opportunity for compliance professionals to join a dynamic team in Mumbai and play a key role in ensuring financial transparency and regulatory adherence. With immediate openings available, skilled candidates are encouraged to apply quickly.
Apply Now: balaakhila.k@twsol.com
Professional Quiz With Free Certificate
Resources
& Finance
Technology
Marketing
& Projects
& Supply Chain
