- 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
- Postgraduate Freshers (2022 -2026 Passouts) are eligible to apply.
- Commerce background preferred ( M.Com, MBA/PGDM).
- Freshers are welcome.
- Excellent verbal and written English communication skills.
- Strong analytical and problem-solving skills.
- Valuable knowledge of MS Excel and basic computer applications.
- Basic understanding of Banking, KYC, AML and Compliance will be an added advantage.
- Willing to work from Gurugram.
- Positive attitude, quick learner and good team player.