Hiring for AML KYC analyst Walk-In Recruitment Drive Freshers – Gurugram
AML RightSource is conducting a Walk-In Recruitment Drive for individuals eager to begin their careers in the Financial Crime Compliance sector. If you are passionate about KYC, AML, and Transaction Monitoring and looking for an opportunity to grow in this field, we invite you to join us.
Date: March 8th, 2025
Time: 10:30 AM IST – 4:00 PM IST
Venue: AML RightSource, 4th Floor, Novus Towers, Plot 18, Phase 4, Maruti Udyog Vihar, Sector-18, Gurugram-122015, Haryana
Job Title: Associate Analyst
Available Positions: 500 Openings
Work Location: Gurugram (On-site role)
Educational Qualification: Any graduate from a recognized university
Skills Required:
- Excellent verbal and written communication skills
- Strong analytical and problem-solving abilities
- Keen interest in Financial Crime Compliance, KYC, AML, and Transaction Monitoring
- Ability to work in a fast-paced, detail-oriented environment
Responsibilities:
- Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) investigations
- Analyze financial transactions to detect suspicious activities
- Ensure compliance with regulatory guidelines and company policies
- Prepare and maintain detailed customer reports and case summaries
- Collaborate with teams to enhance risk assessment and fraud detection strategies
What to Bring:
- Updated Resume (Mandatory)
- Original and photocopies of education mark sheets (Mandatory)
- Valid Government-issued ID proof (Preferred)
Why Join AML RightSource:
- Work in a rapidly growing field with high demand for skilled professionals
- Gain valuable experience in financial crime risk management
- Opportunity to work with global clients and financial institutions
- Competitive salary and structured training programs for freshers
- Career growth opportunities with ongoing professional development
How to Apply:
This is a walk-in hiring event, and no prior registration is required. Simply walk in with your resume, required documents, and enthusiasm for a chance to join our team.
We look forward to meeting you and helping you build a successful career in Financial Crime Compliance.
