Trigger Education Services
KYC Analyst
Skills
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹350,000 – ₹475,000 / year
Location:
Gurugram, Haryana, India
Work mode:
Onsite
Published on:
17 August 2026
What they need
Job Responsibilities:
* Perform KYC and Customer Due Diligence (CDD / EDD) checks
* Review and verify customer onboarding documents
* Conduct sanctions, PEP and adverse media screening
* Monitor transactions and identify suspicious activities
* Ensure compliance with AML regulatory requirements
* Maintain accurate records and compliance documentation
* Coordinate with internal teams to resolve KYC discrepancies
Eligibility Criteria:
* 2022 - 2026 graduates only
* Commerce graduates preferred (B.Com, M.Com, BBA, MBA Finance)
* Candidates from other streams may apply
* Freshers are welcome
Required Skills:
* Basic knowledge of KYC and AML concepts
* Strong attention to detail
* Good analytical and problem-solving skills
* Good verbal and written communication skills
* Working knowledge of MS Excel
Preferred Skills:
* AML / KYC certification (added advantage)
* Internship or training in compliance or banking domain
Why Join Us:
* Excellent opportunity to start a career in AML & Compliance
* Training and career growth opportunities
* Professional work environment
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