H
Happiest Minds Technologies
KYC Analyst
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹500,000 – ₹1,000,000 / year
Location:
Gurugram, Haryana, India
Work mode:
Onsite
Published on:
10 August 2026
What they need
Roles and Responsibilities
- Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with anti-money laundering regulations.
- Perform enhanced due diligence (EDD) on high-risk customers, including sanctions screening and PEP checks.
- Review transactional data to detect suspicious activity and report findings to relevant stakeholders.
- Collaborate with internal teams to resolve issues related to CDD, EDD, and sanctions screening.
- Stay up-to-date with changing regulatory requirements and industry best practices in AML/KYC compliance.
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