Hiring for Risk Analyst- Gurugram
Responsibilities:
Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) reviews for individual and corporate clients.
Monitor transactions for suspicious activity, identify potential financial crimes, and escalate cases as needed.
Ensure compliance with local and international AML/KYC regulations, including sanction screening and PEP monitoring.
Maintain accurate records and documentation for audits and regulatory reporting.
Support remediation projects, risk assessments, and process enhancements related to AML/KYC.
Collaborate with operations, compliance, and risk teams to ensure effective client onboarding and ongoing monitoring.
Participate in training sessions and stay updated with regulatory changes in AML/KYC policies.
Why Join:
Work with a leading financial services company with a focus on compliance and risk management.
Gain exposure to international AML/KYC standards and global client portfolios.
Opportunities for career growth and skill development in financial crime compliance.
Hybrid work model for flexibility and work-life balance.
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