Hiring for AML/KYC Specialist – Gurugram

Job Description

Hiring for AML/KYC Specialist – Gurugram

We are seeking a highly motivated and detail-oriented AML/KYC Specialist to join a dynamic compliance team within the insurance sector. This role offers the chance to work with industry leaders and regulatory experts, focusing on client onboarding, risk assessments, and adherence to compliance protocols—especially within the Lloyd’s of London market framework.

Responsibilities

• Conduct end-to-end AML and KYC checks including client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.

• Review and verify customer documentation in line with internal policies and regulatory standards.

• Monitor client transactions and escalate suspicious activity reports (SARs) as required.

• Maintain up-to-date knowledge of AML regulations, particularly within the insurance and Lloyd’s market.

• Assist in refining and updating AML/KYC policies, ensuring alignment with local and international regulatory requirements.

• Collaborate with underwriting, legal, and operational teams to ensure seamless compliance integration across business functions.

• Manage compliance documentation, risk rating updates, and periodic reviews of client files.

Required Skills & Experience

• 1–8 years of relevant experience in AML, KYC, or Compliance roles within the insurance sector.

• Practical exposure to Lloyd’s of London market standards and workflows is highly preferred.

• Strong understanding of insurance regulations, risk controls, and compliance mandates.

• Excellent attention to detail, analytical ability, and organizational skills.

• Proven capability to work independently and manage multiple priorities under regulatory timelines.

Why Join This Role?

• Be part of a growing, forward-thinking team committed to excellence in insurance compliance.

• Gain exposure to global insurance markets, especially the Lloyd’s ecosystem.

• Flexible hybrid work model offering a balanced work environment.

• Opportunity for career growth within a niche, high-demand compliance specialization.