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
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📍 Gurugram