Hiring for AML/KYC Analyst – Gurgaon
Are you looking to kickstart or advance your career in the field of AML/KYC compliance? Join our dynamic and fast-paced team in Gurgaon, where your attention to detail and analytical skills can directly contribute to safeguarding the financial system.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in compliance with global regulatory standards and internal policies.
Review and validate KYC documentation, customer identification data, and risk classifications for individual and institutional clients.
Identify and investigate potential red flags or suspicious activities; escalate high-risk cases as per escalation matrix.
Maintain accurate and updated records of reviews, audit trails, and compliance checks.
Ensure all reviews are completed within specified turnaround times and meet quality standards.
Coordinate with global compliance teams, front office, and other operational departments as needed to resolve open items or incomplete documentation.
Stay updated with the latest regulatory changes (e.g., FATF, OFAC, FinCEN, RBI guidelines) and contribute to process improvements and compliance initiatives.
0.6 months to 4 years of experience in AML, KYC, or compliance operations.
Familiarity with global AML regulations and KYC best practices.
Strong communication skills (written and verbal) and high attention to detail.
Ability to work in a night shift environment and manage workload independently.
Proficient in MS Office (especially Excel) and exposure to KYC platforms/tools is a plus.
Be Part of a Growing Compliance Team
Work in a high-demand domain with strong long-term career opportunities in anti-money laundering and financial crime compliance.
Accelerate Your Career in Global Financial Operations
Gain exposure to international compliance standards and work closely with global teams, giving you an edge in the financial services industry.
Learn and Grow in a Supportive Environment
Access on-the-job training, mentorship, and continuous learning opportunities that help you enhance your skills in KYC, AML, and regulatory compliance.
Stability and Work-Life Balance
Enjoy a structured 5-day work week and a stable full-time position in a professional setup tailored to support growth and performance.
Make a Meaningful Impact
Play a vital role in identifying and mitigating financial risks, ensuring the integrity of global financial systems.
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