Hiring for AML/KYC Analyst – Gurgaon

Job Description

Hiring for AML/KYC Analyst – Gurgaon

We are seeking enthusiastic professionals to join our Anti-Money Laundering (AML) and Know Your Customer (KYC) team. This role offers an excellent opportunity to gain hands-on experience in compliance, risk assessment, and regulatory adherence within the financial services sector. The ideal candidate will assist in performing due diligence, validating client information, and ensuring that company processes align with regulatory requirements.

 Responsibilities:

• Conduct KYC reviews and client due diligence, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

• Manage the onboarding of new clients in compliance with regulatory standards

• Ensure adherence to AML/KYC regulations and internal company policies

• Review and validate client information and documentation for accuracy and completeness

• Maintain accurate records and update systems as required

• Support ongoing monitoring and reporting activities to detect and mitigate potential risks

Requirements:

• Graduate in any discipline (freshers are welcome to apply)

• Strong analytical skills and ability to work under tight deadlines

• Excellent attention to detail and organizational skills

• Good communication skills, both written and verbal

• Basic knowledge of banking, financial services, and AML/KYC processes is a plus

Why Join:

• Gain hands-on experience in AML/KYC compliance and risk management within the financial services sector.

• Opportunity for career growth, skill development, and exposure to regulatory frameworks.

• Work in a dynamic, professional environment with mentorship from experienced compliance professionals.

• Develop expertise in client due diligence, onboarding, and regulatory reporting.

• Be part of a team that ensures financial integrity and helps prevent financial crimes.

• Ideal for both freshers and experienced professionals looking to start or advance their career in compliance.