Hiring for KYC/AML Analyst – Gurugram
We are seeking an experienced KYC / AML Analyst to join our compliance team in Gurugram. The ideal candidate will have strong hands-on exposure to Private and Individual Client KYC along with Global KYC operations. The role involves performing end-to-end due diligence and compliance checks in accordance with international AML regulations and internal compliance frameworks. Immediate joiners are strongly preferred.
Responsibilities
Perform end-to-end KYC due diligence for private and individual clients, including onboarding and periodic reviews. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk levels. Carry out PEP, sanctions, and adverse media screening using global screening tools. Review and verify client documentation to ensure accuracy, completeness, and regulatory compliance. Assess client risk profiles and escalate high-risk cases where required. Handle Global KYC processes in line with FATF guidelines and regional AML regulations. Perform ongoing monitoring and periodic reviews of existing client accounts. Identify AML red flags and potential suspicious activity and escalate cases as per internal procedures. Maintain accurate records and ensure proper documentation for audits and regulatory inspections. Coordinate with internal stakeholders to resolve KYC-related queries and discrepancies.
Skills Required
Strong knowledge of AML and KYC regulations. Hands-on experience in Private and Individual Client KYC. Exposure to Global KYC standards and compliance frameworks. Expertise in CDD, EDD, risk assessment, and ongoing reviews. Proficiency in PEP, sanctions, and adverse media screening. Strong analytical and attention-to-detail skills.
Eligibility Criteria
Graduate or equivalent qualification. Minimum 2 years of relevant KYC/AML experience. Good verbal and written communication skills. Ability to work in a fast-paced, deadline-driven environment. Immediate joiners preferred.
