We are looking for KYC / AML Analysts with 1–2 years of relevant experience to join our clients team in Gurugram. The ideal candidate should have a strong understanding of KYC, AML, Transaction Monitoring, Sanctions Screening and PEP Screening, along with the ability to conduct quality reviews and manage cases within defined timelines.
Key Responsibilities
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews in line with established policies and procedures.
- Conduct periodic reviews and ensure accurate completion of KYC requirements.
- Perform AML, Sanctions and PEP screening and identify potential risks or alerts.
- Review and analyze transactions across personal and business accounts.
- Conduct research using multiple sources and accurately capture relevant information in internal systems.
- Review corporate structures and supporting documentation to establish appropriate KYC evidence.
- Support Enhanced Due Diligence (EDD) activities for higher-risk customers/entities.
- Identify potential red flags and escalate cases appropriately to the relevant SME/SMC or client.
- Manage assigned cases from initiation through completion while meeting productivity and quality targets.
- Respond proactively to referrals, queries and follow-ups.
- Maintain high standards of accuracy, compliance and documentation.
Required Skills
- 1–2 years of relevant experience in KYC / AML / Financial Crime Operations.
- Good understanding of KYC and AML principles and processes.
- Hands-on exposure to:
- KYC / Customer Due Diligence
- AML
- Transaction Monitoring
- Sanctions Screening
- PEP Screening
- Enhanced Due Diligence (EDD)
- Understanding of global AML processes and key sanctions regimes.
- Good analytical and research skills.
- Solid attention to detail and ability to identify potential risk indicators.
- Good communication and documentation skills.
- Working knowledge of MS Excel, Word and Outlook.
- Ability to work independently as well as collaboratively within a team.
Qualification
Bachelor's Degree, preferably in Commerce, Finance, Business, Economics or a related discipline.