Walk-in Hiring Drive For freshers in AML/KYC domain

19 hours ago

Gurugram Noida, India AML Rightsource Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Job Description

An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.

As an Associate Analyst I, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

  • Evaluate and monitor transactional activity to assess potential suspicious activity.
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
  • Interpret and implement client-operating policies regarding financial data.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
  • Meet production and quality standards for completing assignments.
  • Work and contribute in a team-oriented and collaborative environment.
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

  • Bachelors Degree
  • Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
  • Strong analytical, problem solving and organizational skills.
  • Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

  • Walk-In Interview AML/KYC Analyst

    5 days 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...

  • AML KYC Analyst

    2 days ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    About the PositionAn Analyst/Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the...

  • AML And KYC Analyst

    1 week ago

    Gurugram, Noida, India Trigger Education Services Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Operations/Finance Role perfect for freshers Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now Required Candidate profileAny Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

  • Quality Check kyc

    1 week ago

    Gurugram, Haryana, India Saxo Bank Full time

    Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...

  • ▷ [Apply Now] KYC Trainer - Team Manager

    3 weeks ago

    Noida, India Jobted IN C2 Full time

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

  • Aml And Kyc Analyst

    2 weeks ago

    Delhi, Gurugram, NCR, Noida, India Trigger Education Services Full time US$ 60,000 - US$ 1,20,000 per year

    Review customer accounts, assess risks, ensure AML/KYC compliance, analyze data, prepare SARs, report high-risk cases, compile records, study trends, liaise with management & improve customer experience. Required Candidate profileGraduate/Post Graduate Freshers (2022–25)* Strong communication* Reporting & observation skills* Data analysis & IT skills*...

  • Compliance Manager

    1 week ago

    Noida, Uttar Pradesh, India AML RightSource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...

  • Financial Crime Compliance Manager- Noida, India

    12 hours ago

    Noida, Uttar Pradesh, India AML RightSource Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description: As a Manager within the Financial Crime Compliance Delivery Team,  you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you...

  • Trainer-1, AML Technical Training

    4 days ago

    Noida, Uttar Pradesh, India AML RightSource Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description:About The PositionThe AML Trainer position is primarily responsible for facilitating new hire training, onboarding, and continuous education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The AML Trainer will also assist with the development of...

  • Sa- Aml/kyc

    2 weeks ago

    Gurugram, Haryana, India Genpact Full time

    Ready to shape the future of work? _ - At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow...