Hiring for AML/KYC/CDD/EDD/Client Onboarding Analyst – Gurugram
Responsibilities:
Perform end-to-end Client Onboarding including CDD, EDD, and KYC reviews in accordance with global regulatory standards
Conduct due diligence for new client onboarding, periodic reviews, and trigger event reviews for various entity types (Corporates, Trusts, Funds, etc.)
Ensure accurate documentation collection and validation as per AML policies and internal procedures
Liaise with internal stakeholders (Compliance, Legal, Front Office, etc.) to resolve KYC discrepancies and escalate issues as needed
Maintain and update records in the system and ensure audit readiness
Interpret and apply regulatory guidelines (FATCA, CRS, AML Laws) in daily operations
Support process improvements, and contribute to team knowledge base and training when needed
Candidate Profile:
Bachelor’s degree in Finance, Business, Law, or related field
1–3 years of relevant experience in KYC/AML/Client Onboarding in investment banking or financial services
Strong knowledge of CDD, EDD, AML regulations, and global onboarding requirements
Familiarity with various entity types and high-risk jurisdictions
Excellent communication and interpersonal skills
Strong attention to detail and ability to work under tight deadlines
Proficiency in MS Office tools and KYC platforms
Please Note:
This role is open only to local candidates based in Bangalore or Gurugram
Only immediate joiners (0–15 days max) will be considered
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HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>
HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>
HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>