Associate/Sr Associate

Incedo is a US-based consulting, data science and technology services firm with over 2,500 people helping clients from our six offices across US and India. We help our clients achieve competitive advantage through end-to-end digital transformation. Our uniqueness lies in bringing together strong engineering, data science, and design capabilities coupled with deep domain understanding. We combine services and products to maximize business impact for our clients in telecom, financial services, product engineering and life science & healthcare industries.

Working at Incedo will provide you an opportunity to work with industry leading client organizations, deep technology and domain experts, and global teams. Incedo University, our learning platform, provides ample learning opportunities starting with a structured onboarding program and carrying throughout various stages of your career. A variety of fun activities are also an integral part of our friendly work environment. Our flexible career paths allow you to grow into a program manager, a technical architect or a domain expert based on your skills and interests.

Position Title: Associate/Sr Associate

Location: Gurugram

Shifts: Night shifts

Education: Any graduate

Experience: 1 to 5 years of AML/KYC/Loan documentation exp. is mandatory

Notice period: Looking for Immediate to 15 days joiners

Job Overview: We are seeking a motivated and detail-oriented Senior Associate with a strong foundation in AML/KYC processes, Advanced Excel. Position plays a critical role in ensuring compliance with regulatory requirements, maintaining accurate data records, and supporting operational efficiency through various analytical and reporting tasks.

The ideal candidate will possess a combination of technical skills, problem-solving ability, and attention to detail, along with a deep understanding of KYC/AML regulations and practices.

AML/KYC Compliance (Risk & Compliance Focus):

• Perform KYC (Know Your Customer) and AML (Anti-Money Laundering) verifications during onboarding, periodic assessments, and event-driven reviews, ensuring strict compliance with regulatory requirementsincluding the Bank Secrecy Act (BSA)and alignment with internal risk frameworks and policies to effectively prevent money laundering and related financial crimes.
• Monitor social media platforms and relevant forums for mentions of the organization, flagging any negative, misleading, or defamatory content, and collaborating with Compliance and Legal teams on next steps.
• Review advisor-customer email communications to identify any negative, inappropriate, or false conversations, ensuring all communication is professional, accurate, and complies with company policies.
• Ensure no personal or sensitive information is shared in advisor-customer emails, maintaining confidentiality and adherence to data protection standards.
• Support the Risk and Compliance team in identifying and mitigating financial crime risks while maintaining thorough documentation for audit purposes.

Excel Reporting & Data Management:

• Leverage advanced Excel functions (e.g., VLOOKUP, HLOOKUP, pivot tables, macros, and complex formulas) to analyse large datasets and generate insightful reports.
• Ensure accuracy, consistency, and completeness of data across all reporting outputs.
• Support automation of recurring reporting tasks using Excel macros to drive operational efficiency and reduce manual effort.

Collaboration & Operational Support:

• Collaborate with internal stakeholders including Compliance, Operations, and Risk teams to ensure alignment of compliance processes and data reporting standards.
• Contribute to ongoing process improvement initiatives by identifying gaps, recommending enhancements, and supporting implementation of best practices.
• Coordinate with Risk and Compliance teams to support timely execution of controls, periodic reviews, and regulatory reporting requirements.

Interested candidates please share your resume at

Thanks

Incedo HR Team