Walk-In Interview AML/KYC Analyst

13 hours ago

Noida, Uttar Pradesh, India AML Rightsource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Walk-In Interview AML/KYC Analyst (Freshers Welcome )

About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes.

Who Can Apply:

  • B.Com/BBA/MBA Freshers are eligible.
  • Must be open to work in day/night shifts as per business need
  • Strong communication, analytical, and problem-solving skills required

Not Eligible:

  • Candidates from technical backgrounds (B.Tech,BCA, or equivalent).
  • Candidates from any other domain experience.
  • Candidates from outstation locations unwilling to relocate to the work location.
  • Candidates who aren't flexible to work in night shift.
  • Candidates who have appeared in the interview process within last 12 months.

Key Responsibilities:

  • Identify red flags for money laundering, fraud, and suspicious activity
  • Conduct KYC reviews and compliance checks
  • Prepare reports, summaries, and support client audit requirements
  • Collaborate with teams to ensure timely and accurate delivery

Why Join Us?

  • Exposure to global AML/KYC practices
  • Learning & growth opportunities in financial crime compliance
  • Dynamic and collaborative work environment

Walk-In Details: Date: 14 Sep Sep 25

Time: 11:00 AM 1:00 PM

Venue: [ 5th Floor, Plot No C3-C, Max Square, Jaypee Wishtow,Noida,Greater Noida Expy, Sector 129,Noida, Uttar Pradesh ] Bring your updated resume and ID proof.

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