Hiring for AML/KYC Specialist – Gurgaon
We are looking for dedicated AML/KYC Specialists to join our compliance team. This role is critical in protecting the organization from financial crime risks by conducting detailed AML and KYC reviews, monitoring transactions, and ensuring adherence to local and international regulations.
Responsibilities:
Perform comprehensive KYC checks during client onboarding and periodic reviews
Monitor accounts and transactions to identify unusual or suspicious activities
Investigate potential AML red flags and escalate findings where appropriate
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients
Maintain accurate and updated customer records in compliance systems
Prepare AML/KYC compliance reports for internal stakeholders and regulatory authorities
Collaborate with internal teams (risk, operations, audit, legal) to resolve compliance queries
Stay current with changes in AML/KYC regulations, FATF guidelines, and local laws
Assist in audits, regulatory inspections, and internal quality assurance reviews
Contribute to the continuous improvement of compliance processes and tools
Required Skills & Qualifications:
Bachelor’s degree in Finance, Business, Law, or related field (certifications like CAMS are a plus)
1–8 years of hands-on experience in AML/KYC, financial crime compliance, or related functions
Solid understanding of AML/KYC regulations, CDD, EDD, and sanctions screening
Experience working with compliance systems and tools (e.g., Actimize, Fircosoft, World-Check)
Strong analytical and problem-solving skills with high attention to detail
Excellent communication and report-writing skills in English
Ability to work effectively under pressure and manage multiple tasks simultaneously
Why Join Us:
Be part of a compliance-first culture that directly contributes to safeguarding financial systems
Work with experienced professionals in the banking and fintech space
Gain exposure to complex regulatory frameworks and global AML standards
Competitive compensation and professional growth opportunities
How to Apply:
Interested candidates are invited to send their updated CVs with the subject line “Application – AML/KYC Specialist (Gurgaon)”.
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