Hiring for KYC/AML Analyst – Mumbai
We are hiring KYC / AML Analysts for the Gallagher office in Pune and Mumbai. This role is ideal for professionals with hands-on experience in KYC and AML operations who are looking to grow within a global organization.
Responsibilities:
Conduct KYC due diligence for individual and corporate clients in line with regulatory and internal policies.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) where applicable.
Review and verify client documentation, including identity, address, and beneficial ownership details.
Screen clients against sanctions, PEP, and adverse media databases.
Identify, assess, and escalate potential AML risks and discrepancies.
Maintain accurate records and ensure timely completion of KYC reviews.
Work closely with internal stakeholders to resolve KYC-related queries and gaps.
Ensure adherence to AML regulations, compliance standards, and audit requirements.
Eligibility & Experience:
Minimum 1–2 years of proven experience in KYC / AML (mandatory on paper).
Strong understanding of AML regulations, KYC procedures, and compliance frameworks.
Good analytical skills with attention to detail.
Effective communication and documentation skills.
Ability to work in UK shift timings.
Why Join?
Work with a globally reputed organization offering strong exposure to KYC and AML operations.
Gain hands-on experience in regulatory compliance within an international work environment.
Opportunity to enhance your compliance expertise while working on global client portfolios.
Structured processes, professional growth, and stability in a well-established organization.
Collaborative workplace with learning opportunities and career advancement potential.
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