Hiring for AML/KYC Analyst – Gurgaon
We are seeking motivated individuals to join our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team. This role is ideal for candidates passionate about compliance, financial crime prevention, and regulatory processes. You will be responsible for verifying client identities, ensuring adherence to global regulatory standards, and maintaining accurate data for risk management purposes.
As an AML/KYC Analyst, you will be part of a high-performing compliance team responsible for identifying and mitigating financial crime risks. You will handle client onboarding, periodic reviews, and due diligence processes to ensure the organization complies with anti-money laundering laws and internal policies. The role demands a strong understanding of risk indicators, attention to detail, and the ability to analyze and interpret client data effectively.
Responsibilities:
-
Conduct end-to-end KYC reviews, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both retail and corporate clients.
-
Verify customer identity documents, beneficial ownership details, and business activities in accordance with regulatory guidelines.
-
Perform AML screening for sanctions, Politically Exposed Persons (PEPs), and adverse media using compliance tools.
-
Review, analyze, and validate client data to ensure completeness and accuracy.
-
Ensure adherence to FATF, OFAC, FCA, and other international compliance frameworks.
-
Identify suspicious activity or red flags and escalate potential risks to senior compliance officers.
-
Assist in client onboarding and periodic KYC reviews, ensuring timely completion of cases.
-
Maintain accurate and up-to-date records in internal databases and documentation systems.
-
Collaborate with internal stakeholders such as compliance, audit, and legal teams for process alignment.
-
Participate in internal audits, quality checks, and control reviews to strengthen compliance operations.
-
Keep abreast of changes in AML/KYC regulations, compliance practices, and industry standards.
Requirements:
-
Education: Bachelor’s degree in Commerce, Business Administration, Finance, or any relevant discipline.
-
Experience: Open to both freshers and candidates with up to 3 years of experience in AML/KYC, Risk, or Banking Operations.
-
Strong analytical, research, and problem-solving abilities.
-
Excellent verbal and written communication skills.
-
High attention to detail and accuracy under tight deadlines.
-
Basic understanding of financial products, banking systems, and compliance frameworks.
-
Familiarity with AML screening tools or KYC systems is a plus (e.g., World-Check, LexisNexis, RDC).
-
Proficiency in MS Excel, Word, and PowerPoint.
Why Join Us:
-
Opportunity to work with a global leader in business process management and compliance services.
-
Hands-on experience in real-world AML/KYC operations with international exposure.
-
Comprehensive training and development programs for skill enhancement.
-
Supportive work culture with clear career progression paths in compliance and risk management.
-
Competitive salary and benefits package.
-
Work-life balance with a professional environment focused on learning and collaboration.
