AML KYC Analyst

Hiredas

Location: Gurgaon, Haryana, India

Category: Finance

Salary: 0 - 0 INR / yearly

Full-time

Job Description

Join our team as an Associate Analyst I to work with clients in the financial industry to detect and investigate unusual financial activity and ensure compliance with regulatory policies.

Responsibilities

Evaluate and monitor transactional activity for potential suspicious activity
Verify client identities for KYC procedures
Interpret and implement client-operating policies
Identify data anomalies for money laundering, fraud, and sanctions violations
Adhere to all designated timeframes and procedures

Qualifications

Bachelor's Degree
Strong oral communication skills
Proficient in Microsoft Excel & Word
Ability to multi-task and work independently

Perks & Benefits

Comprehensive benefits package, career growth opportunities, collaborative work environment

Why Join Us?

Join a diverse company committed to equal opportunity employment and make a difference in the fight against financial crime.