Hiring for KYC/AML Analyst roles for Bangalore, Noida and Gurugram Location

Interested applicants can apply directly or email resume to [email protected].

Immediate joiners preferred

CTC : Max 4.5 LPA

Work experience

- 1 -3 years of post-qualification experience with strong working knowledge on KYC/AML.
- Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
- Understanding of Global AML process
- Working knowledge of MS office- Excel, Word, Outlook and other applications

Mandatory technical & functional skills

- Operations background demonstrating good core knowledge of applying KYC within a financial institution (recent customer take-on or customer due diligence remediation) with 1-3 years of relevant experience.
- Understand KYC principles and how to apply within a review/renewal activity.
- Good technical knowledge of KYC, Anti-Money Laundering (AML)and Sanctions.
- Understanding of key sanctions regimes including OFAC/EU/UN/OFSI sanctions
- In-depth knowledge of carrying out the review and analysis of transactions on personal and business accounts

📌 KYC Analyst (Noida)
🏢 Bct Consulting
📍 Noida