Hiring for AML KYC Analyst – Gurugram
We are looking for an experienced Client Service AML KYC Analyst to join our growing compliance operations team. The ideal candidate will support client onboarding, ensure regulatory compliance, and deliver exceptional service within the asset management domain.
Perform end-to-end KYC reviews and client onboarding for institutional and high-net-worth clients.
Collaborate with internal stakeholders to resolve documentation and compliance queries.
Ensure adherence to internal AML/KYC policies and local/global regulatory standards.
Manage client queries efficiently, ensuring high-quality and timely resolutions.
Maintain and update KYC records, ensuring completeness and audit readiness.
Conduct risk assessments and flag high-risk profiles to Compliance/Risk teams.
Support periodic reviews, remediation activities, and internal reporting requirements.
2–5 years of experience in AML/KYC and Client Service roles, preferably in financial services or asset management.
Strong understanding of KYC documentation, financial products, and regulatory expectations.
Excellent verbal and written communication skills.
Good grasp of asset management operations and client servicing workflows.
High attention to detail with analytical thinking and problem-solving skills.
Strong interpersonal and teamwork capabilities.
Ability to work under pressure and meet deadlines in a dynamic environment.
Opportunity to work with a reputable financial institution.
Exposure to global compliance standards and client relationship management.
Supportive work culture that values continuous learning and career growth.
Immediate impact on client service excellence and regulatory outcomes.
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