Hiring for AML/KYC Analyst- Gurugram
We are seeking a highly motivated AML/KYC Analyst (Admin Service Associate) to join our compliance team. The role involves conducting due diligence, monitoring financial transactions, and ensuring adherence to AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. The position requires strong analytical skills, attention to detail, and the ability to manage compliance operations in a fast-paced environment.
Perform end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients.
Review and analyze client documentation to ensure compliance with regulatory and internal policy requirements.
Monitor and investigate financial transactions to identify suspicious activities and potential red flags.
Maintain accurate and up-to-date records in compliance systems and databases.
Assist in preparing and submitting regulatory reports as required by local authorities.
Ensure compliance with global AML, CFT (Countering the Financing of Terrorism), and sanctions frameworks.
Collaborate with internal teams, auditors, and regulators to support compliance reviews and audits.
Contribute to the continuous improvement of compliance processes, tools, and reporting dashboards.
Provide support in administrative and operational aspects of compliance activities.
Bachelor’s degree in Finance, Accounting, Business Administration, or related field.
Prior experience in AML/KYC, compliance, or financial services is an advantage.
Strong analytical and problem-solving skills with attention to detail.
Good knowledge of financial regulations, sanctions, and compliance frameworks.
Excellent written and verbal communication skills.
Ability to handle sensitive information with integrity and confidentiality.
Proficiency in MS Office and familiarity with compliance tools/systems.
Why Join Us?
Opportunity to work in a critical and growing compliance domain.
Hybrid work model offering flexibility and work-life balance.
Exposure to global AML/KYC regulations and best practices.
Professional growth and career development in financial compliance.
Collaborative work culture with strong support from leadership.
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