Role & responsibilities

- Perform end-to-end KYC/CDD/EDD reviews for individuals and corporate customers.
- Conduct transaction monitoring reviews and analyze alerts generated by AML monitoring systems.
- Investigate unusual or suspicious transactions and escalate potential money laundering or terrorist financing activities.
- Assess customer risk profiles and perform ongoing due diligence reviews.
- Review sanctions, PEP (Politically Exposed Persons), adverse media, and watchlist screening results.
- Prepare detailed investigation reports and maintain audit-ready documentation.
- Support SAR/STR preparation and escalation as per organizational policies.
- Ensure compliance with AML regulations, internal policies, and regulatory requirements.
- Participate in periodic reviews, remediation projects, and quality assurance exercises.
- Collaborate with compliance, operations,



and business teams to resolve AML/KYC-related issues.

Required Skills

- Valuable knowledge of AML, KYC, CDD, EDD, Transaction Monitoring, Sanctions Screening, PEP Screening, and Adverse Media Reviews.
- Experience in handling alerts, investigations, and risk assessments.
- Excellent analytical, communication, and report-writing skills.
- Ability to identify red flags and assess customer/transaction risks.
- Proficiency in MS Excel, PowerPoint, and workflow management tools.

Preferred Experience

- Exposure to Retail Banking, Corporate Banking, Investment Banking, FinTech, or Payment Services.

Educational Qualification

- Bachelor's Degree in Commerce, Finance, Business Administration, Economics, Law, or related disciplines.

📌 Aml Analyst (Gurugram)
🏢 Jobixo
📍 Gurugram