What Youll Do:

Review customer accounts and verify IDs (KYC)

Monitor compliance and track transactional behavior

Identify and prevent illicit / suspicious financial activities

Prepare SARs (Suspicious Activity Reports)

Highlight high-risk cases and share data insights

Maintain customer data confidentiality

Liaise with internal teams and management

Required Candidate Profile:

Graduates (2022 -2026 batch)

Good communication skills

MS Office & basic IT skills

Strong research & analytical mindset

Ability to work in a team environment

Perks & Benefits:

High incentives

Career growth opportunities

Cab facility

Lunch coupons

Excellent chance to build a career in AML / Compliance domain (Non-Voice, Backend role )

Preferred candidate profile

Graduates (2022 -2026 batch) with interest in AML / KYC / Compliance

Strong analytical and research skills

Good understanding of customer due diligence (CDD/KYC) added advantage

Proficient in MS Office (Excel, Word, Outlook)

Good verbal and written communication skills

High attention to detail and accuracy

Ability to identify red flags and high-risk transactions

Team player with ability to work under deadlines

Willing to work in shifts, if required

📌 Aml And Kyc Analyst (Gurugram)
🏢 Trigger Education Services
📍 Gurugram