Legal Executive

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