Are you looking to build your career in Banking Operations, AML, and KYC? We are hiring Associates with 1 to 2 years of experience in AML, KYC, or Loan Documentation processes. Join a energetic team and gain exposure to global financial services operations. [JD_NBTUpdated | PDF]
Job Details
Role: Associate - AML/KYC Operations
Experience: 1 to 2 Years
Qualification: Any Graduate
Shift: Night Shift
Working Days: 5 Days Working
Location: Gurugram
Key Skills Required
- AML / KYC / Loan Documentation experience (Mandatory)
- Customer Due Diligence (CDD) & KYC Reviews
- Client Documentation Verification & Validation
- Understanding of AML Compliance & Regulatory Requirements
- Ability to identify risk indicators and escalate concerns appropriately
- Strong communication and stakeholder management skills
Walk-In Interview Details
Date: 20 August 2026
Time: 3:00 PM to 4:30 PM
Venue:
Incedo Technology
6th Floor, CapitaLand International Tech Park
Off Golf Course Extension Road
Sector 59, Gurugram 122101
POC: HR Prince
Carry your Updated Resume and Valid ID Proof.
Interested candidates can walk in directly between 3:00 PM and 4:30 PM on 20 August 2026.
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