Incedo
Walk-in || Associate - AML/KYC Operations
Skills
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹200,000 – ₹450,000 / year
Location:
Gurugram, Haryana, India
Work mode:
Onsite
Published on:
19 August 2026
What they need
WALK-IN DRIVE | Associate - AML/KYC Operations | 1-2 Years | Gurugram
Incedo Technology is Hiring!
Are you looking to build your career in Banking Operations, AML, and KYC? We are hiring Associates with 1 to 2 years of experience in AML, KYC, or Loan Documentation processes. Join a dynamic team and gain exposure to global financial services operations. [JD_NBTUpdated | PDF]
Job Details
Role: Associate - AML/KYC Operations
Experience: 1 to 2 Years
Qualification: Any Graduate
Shift: Night Shift
Working Days: 5 Days Working
Location: Gurugram
Key Skills Required
- AML / KYC / Loan Documentation experience (Mandatory)
- Customer Due Diligence (CDD) & KYC Reviews
- Client Documentation Verification & Validation
- Understanding of AML Compliance & Regulatory Requirements
- Ability to identify risk indicators and escalate concerns appropriately
- Strong communication and stakeholder management skills
Walk-In Interview Details
Date: 20 August 2026
Time: 3:00 PM to 4:30 PM
Venue:
Incedo Technology
6th Floor, CapitaLand International Tech Park
Off Golf Course Extension Road
Sector 59, Gurugram 122101
POC: HR Prince
Carry your Updated Resume and Valid ID Proof.
Interested candidates can walk in directly between 3:00 PM and 4:30 PM on 20 August 2026.
#WalkInDrive #HiringNow #AMLJobs #KYCJobs #LoanDocumentation #BankingOperations #FinancialServices #NightShiftJobs #GurugramJobs #OperationsJobs #FreshHiring #ImmediateHiring #LinkedInJobs #NaukriJobs #IncedoTechnology #AMLAnalyst #KYCAnalyst
Note: Please mention HR Prince top on the Resume
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