Service Desk – KYC & AML

Job Category: Service Desk – KYC & AML
Job Type: Full Time
Job Location: Mumbai
Experience: 1-2 years

We are hiring for an exciting opportunity with our esteemed client, a dynamic and innovation-driven financial services group known for its excellence in asset management, wealth operations, and capital markets. Be part of a young, agile team that believes in nurturing talent and accelerating careers in financial services.

Key Responsibilities:
🔹Handle investor/distributor onboarding and query management (NCD-focused)
🔹Execute KYC & AML processes for investors
🔹Coordinate with RM, Compliance, Operations, and Front Desk teams
🔹Maintain accurate investor records and publish MIS dashboards
🔹Support process automation initiatives and investor servicing workflows

What We’re Looking For:

🎓 Qualification: B.Com or Equivalent
🔹Strong knowledge of KYC/AML practices in wealth or mutual fund operations
🔹Understanding of NCD or fixed income products is a big plus
🔹Excellent communication and coordination skills
🔹High attention to detail and ability to work in a high-pressure environment

If you’re ready to grow with a company that values innovation and impact—
Upload your CV now!


Apply for this position

Allowed Type(s): .pdf, .doc, .docx
ProSapiens

    Submit Your Review