Hiring for AML/KYC Professionals | Gurugram
We are looking for experienced professionals to join our AML/KYC team in Gurugram.
Location: Gurugram
Experience: 1–4 years
Notice Period: Immediate joiners to 15 days
Role Details:
The position involves AML/KYC operations, Client Due Diligence (CDD), Enhanced Due Diligence (EDD), and client onboarding. The ideal candidate should have a good understanding of KYC requirements and AML compliance procedures.
Key Requirements:
1–4 years of relevant experience in AML/KYC
Hands-on experience with CDD, EDD, and Client Onboarding
Candidates currently based in Gurugram preferred
Candidates who can join within 15 days are encouraged to apply
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