AML/KYC Analyst – Client Onboarding

Location

Gurugram, Haryana, India

Salary

Not specified

Company

Akash pawar

Job description

Role & Company / Project Overview: An opportunity is open for an AML/KYC Analyst specializing in Client Onboarding, Compliance, and Financial Crime prevention. The role involves managing global AML/KYC processes with a preference for candidates having US/UK market exposure. Key Responsibilities & Daily Duties: • Perform AML/KYC checks during client onboarding • Conduct CDD & EDD reviews • Review and validate KYC documentation • Identify and escalate potential financial crime risks • Handle global client onboarding processes • Maintain accurate compliance records • Coordinate with internal teams for smooth onboarding Required Qualifications, Skills & Experience: • Postgraduates: Minimum 1 year of AML/KYC experience • Undergraduates: Minimum 2 years of AML/KYC experience • Experience range: 1–3 Years • Expertise in AML/KYC & Client Onboarding, CDD & EDD, Financial Crime / Compliance • Strong analytical and documentation skills • Good communication skills • Global KYC exposure preferred (US/UK market exposure preferred) Working Hours, Shifts & Location Details: • Location: Gurugram, India • Notice Period: Immediate joiners preferred Compensation & Benefits: • Compensation details are not disclosed Application Instructions: • Interested candidates can apply by submitting their updated CV with the subject line 'AML/KYC Analyst – Client Onboarding – Gurugram'