Specialist – KYC/AML, Internal audit services, Advisory

Overview

Specialist role in KYC/AML and Financial Crime Compliance, supporting client due diligence, screening, and regulatory compliance.

What you'll do

• Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership.
• Perform initial checks on client documents and data for completeness and accuracy.
• Research using databases and sources to verify client information.
• Assess client risk levels based on business activities, geographic location, and other factors.
• Run sanction screening and adverse media screening and analyze results for matches.
• Maintain KYC profiles and ongoing monitoring documentation for clients.

What you'll need

• 3-6 years of experience in KYC, AML compliance, or a related banking role.
• Strong understanding of financial regulations including BSA, AML, and KYC requirements.
• In-depth knowledge of financial products, services, and industry regulations.
• Excellent analytical skills to interpret complex financial data and identify risks.
• Detail-oriented approach with strong organizational and time management abilities.

Details

• Location: Gurugram 8 B.