Hiring for KYC/AML Analyst – Gurgaon

Job Description

Hiring for KYC/AML Analyst – Gurgaon

We are hiring a KYC / AML Analyst with hands-on experience in Private and Individual Client KYC along with exposure to Global KYC processes. The role involves performing end-to-end due diligence and compliance reviews in line with international AML regulations, internal policies, and regulatory standards. The ideal candidate should be detail-oriented, compliance-focused, and comfortable working in a fast-paced environment.

Responsibilities
Conduct end-to-end KYC reviews for private and individual clients, including onboarding and periodic refresh. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profiles. Review, verify, and validate KYC documentation to ensure completeness and regulatory compliance. Perform PEP, sanctions, and adverse media screening using standard screening tools. Assess client risk levels and escalate high-risk cases in accordance with internal escalation procedures. Handle Global KYC processes in line with FATF guidelines and applicable regional regulations. Perform ongoing monitoring and periodic reviews of existing client relationships. Identify red flags, potential AML risks, and suspicious activities, escalating them as required. Maintain accurate records and documentation to support audits, regulatory inspections, and internal reviews. Coordinate with internal teams to resolve KYC-related discrepancies and client information gaps.

Required Skill Set
Strong experience in KYC and AML processes. Proven exposure to Private and Individual Client KYC. Good understanding of Global KYC frameworks and compliance standards. Hands-on experience with CDD, EDD, and risk assessment. Experience in PEP, sanctions, and adverse media screening. Knowledge of due diligence procedures and ongoing monitoring requirements. Strong analytical skills and attention to detail.

Eligibility Criteria
Graduate or equivalent qualification. Minimum 2 years of relevant KYC/AML experience. Good understanding of AML and KYC regulatory requirements. Strong written and verbal communication skills. Ability to manage workload efficiently and meet deadlines.