Hiring for AML KYC analyst – Gurgaon

Job Description

Hiring for KYC/AML Analyst | Pune (On-site)

Gallagher’s Pune office is expanding its compliance team and seeking experienced professionals for the role of KYC/AML Analyst. This is an excellent opportunity to work with a global organization known for its expertise in risk management, compliance, and financial services.

As a KYC/AML Analyst, you will be responsible for ensuring adherence to regulatory standards and mitigating financial crime risks. The role involves conducting due diligence, reviewing client profiles, and identifying suspicious activities to support compliance objectives.

 Responsibilities:

• Perform Know Your Customer (KYC) reviews for new and existing clients.

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk cases.

• Assess client risk levels and analyze transaction patterns for potential red flags.

• Identify, investigate, and escalate suspicious transactions or activities.

• Maintain detailed records in line with AML regulations and company policies.

• Collaborate with compliance officers to strengthen AML monitoring processes.

• Stay updated on changing regulations, sanctions, and compliance trends.

Candidate Requirements:

• Minimum of 3 years of relevant, verifiable experience.

• Strong knowledge of AML/KYC frameworks and regulatory requirements.

• Prior experience in the banking, financial services, or insurance industry preferred.

• Excellent analytical, communication, and problem-solving abilities.

• Proficiency in MS Excel and compliance-related tools.

• Only candidates currently based in Pune are eligible.

Why Join Gallagher:

• Opportunity to work with a globally recognized leader in compliance and risk management.

• Exposure to international AML/KYC operations and best practices.

• Collaborative work culture focused on career development and professional growth.

• Competitive compensation and supportive work environment.