Job description

Role & Responsibilities

* Review customer documents for KYC and AML verification.

* Verify customer identity and perform Customer Due Diligence (CDD).

* Ensure compliance with RBI KYC/AML guidelines and internal policies.

* Maintain accurate customer records and documentation.

* Identify discrepancies and escalate high-risk or suspicious cases.

* Perform account verification and documentation checks.

* Prepare reports with high accuracy and attention to detail.

* Coordinate with internal teams for smooth banking operations.

* Support compliance, risk management and operational activities.

* Complete assigned tasks within defined timelines while maintaining quality standards.

Preferred Candidate Profile





* Graduate/Postgraduate Freshers (are eligible to apply.

* 1 Year of Experience required for KYC

* Excellent verbal and written English communication skills.

* Strong analytical and problem-solving skills.

* Basic understanding of Banking, KYC, AML and Compliance will be an added advantage.

* Willing to work from Gurugram.

* Positive attitude, quick learner and valuable team player.

SALARY - 32k in hand salary

BOTH SIDE CABS

INCENTIVES

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📌 KYC Analyst Openings in Gurgaon | Immediate Joiners Preferred (Noida)
🏢 The career artist
📍 Noida