Aml And Kyc Analyst

Role & Responsibilities

* Review customer documents for KYC and AML verification.

* Verify customer identity and perform Customer Due Diligence (CDD).

* Ensure compliance with RBI KYC/AML guidelines and internal policies.

* Maintain accurate customer records and documentation.

* Identify discrepancies and escalate high-risk or suspicious cases.

* Perform account verification and documentation checks.

* Prepare reports with high accuracy and attention to detail.

* Coordinate with internal teams for smooth banking operations.

* Support compliance, risk management and operational activities.

* Complete assigned tasks within defined timelines while maintaining quality standards.

Preferred Candidate Profile

* Graduate/Postgraduate Freshers (2022 -2026 Passouts) are eligible to apply.

* Commerce background preferred (B.Com, BBA, M.Com, MBA/PGDM). BA/B.Sc candidates with excellent English communication skills may also apply.

* Freshers are welcome.

* Excellent verbal and written English communication skills.

* Strong analytical and problem-solving skills.

* Good knowledge of MS Excel and basic computer applications.

* Basic understanding of Banking, KYC, AML and Compliance will be an added advantage.

* Willing to work from Gurugram.

* Positive attitude, quick learner and good team player.