Job Description
Hiring for AML/KYC Analyst – Gurugram
Responsibilities:
- Conduct KYC (Know Your Customer) reviews and verify customer profiles in compliance with regulatory standards.
- Perform AML (Anti-Money Laundering) checks to detect suspicious activities and ensure adherence to compliance requirements.
- Review and analyze transaction patterns for potential risks related to money laundering, fraud, and financial crime.
- Investigate alerts, escalate suspicious cases, and prepare reports as per regulatory guidelines.
- Maintain accurate records and documentation of compliance processes.
- Stay updated on global AML/KYC regulations, FATF guidelines, and financial crime trends.
Who Can Apply:
- Finance graduates preferred, but candidates from other backgrounds with relevant skills can apply.
- Strong communication skills with fluency in English.
- Analytical mindset with attention to detail.
- Ability to work in a fast-paced, high-compliance environment.
- Prior experience in AML, KYC, or financial crime compliance is a plus but not mandatory.
What We Offer:
- Competitive salary with night shift allowances.
- Cab facility (both sides).
- Meal compensation during shifts.
- Extensive on-the-job training and learning opportunities.
- Career growth in a global leader in AML compliance.
Apply:
Start your career in financial crime compliance with AML RightSource today!
