Title: Control Testing Analyst

Location: Gurugram

Exp: 3-6 Years Key Responsibilities

- Execute 1LoD control testing activities while ensuring quality, compliance, and adherence to regulatory standards.

- Perform KYC screening by verifying customer identities and screening against watchlists, sanctions lists, and other regulatory databases.

- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for onboarding and ongoing customer relationships.

- Perform risk assessments and identify potential financial crime risks, including fraud, money laundering, and terrorist financing.

- Manage alerts, investigate exceptions, and escalate issues as per defined procedures.

- Coordinate with internal stakeholders to ensure effective implementation of governance, operating models, and control frameworks.

- Support audit activities by preparing documentation and providing evidence for control testing.

- Analyze trends, prepare reports, and recommend process improvements.

- Maintain accurate documentation, reporting, and compliance records.

- Ensure adherence to internal policies,



regulatory requirements, and quality standards.

Required Skills

- 3 6 years of experience in Control Testing, Risk, Compliance, KYC, or Financial Crime Operations.

- Strong knowledge of KYC Screening, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

- Experience in operational risk assessment and control testing.

- Knowledge of AML, financial crime, and regulatory compliance frameworks.

- Strong understanding of governance, process controls, and compliance requirements.

- Excellent analytical and problem-solving skills.

- Solid verbal and written communication skills.

- Ability to collaborate with cross-functional stakeholders.

Preferred Skills

- Experience in Banking, Financial Services, or Risk & Compliance operations.

- Familiarity with AML regulations and financial crime compliance frameworks.

- Exposure to governance, operational controls, and regulatory reporting.

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📌 Control Testing Analyst (Gurugram)
🏢 NR Consulting
📍 Gurugram