Key Responsibilities

Customer Due Diligence (CDD): Perform routine and complex KYC/CDD/EDD reviews for recent and existing clients, ensuring completeness and accuracy of information.

Regulatory Compliance: Support AML (Anti-Money Laundering) and sanctions screening processes to mitigate financial crime risks.

Data & Documentation: Validate client documentation against regulatory requirements and internal policy frameworks. Manage data integrity within CLM systems.

Risk Assessment: Assist in the identification and escalation of high-risk profiles or discrepancies found during the onboarding or periodic review lifecycle.

Stakeholder Communication: Act as a point of contact for internal stakeholders (Sales, Compliance, Operations) to facilitate smooth client onboarding and remediation.

Reporting: Track and report on status updates, turnaround times, and compliance metrics to ensure adherence to SLA requirements.





Required Qualifications & Skills

Education: Bachelor’s degree in Finance, Business Administration, Economics, or a related field.

Experience: 0–2 years of experience in financial services, specifically within KYC/AML/CLM operations or general banking compliance.

Domain Knowledge: Foundational understanding of KYC lifecycle, AML regulations, and customer onboarding processes.

Analytical Skills: Strong ability to analyze facts, figures, and data; attention to detail is critical.

Technical Proficiency: Proficiency in MS Excel (pivot tables, VLOOKUP) and experience with banking systems or CRM platforms is preferred.

Communication: Excellent written and verbal communication skills to manage stakeholder interactions and documentation effectively.

📌 Architect (Gurugram)
🏢 Virtusa
📍 Gurugram