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KYC AML Analyst - Banking Operations for Fresh Graduates in Gurugram
Gurugram, Haryana, India · Full Time
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- Experience
- Up to 1 yrs
- Salary
- INR 400,000 – INR 450,000 / year
- Openings
- 1
- Posted
- 1 week ago
- Work mode
- In office
- Education
- Any graduate
- Eligibility
- Applicants must hold a degree in B.Com (any specialization), B.A. (any specialization), B.B.A. or B.M.S. (any specialization), or B.Sc (any specialization). Fresh graduates or postgraduates between 2022 and 2026 are eligible.
- Resume
- Required to apply
Where you'll work
Job description
Role Overview
Join our team as a KYC AML Analyst where you will be responsible for carrying out critical banking operations including customer document verification complying with KYC and AML standards.
Key Responsibilities
- Scrutinize customer documents to validate KYC and AML compliance.
- Authenticate customer identity through thorough Customer Due Diligence (CDD) processes.
- Adhere strictly to RBI KYC/AML regulations and internal operational guidelines.
- Maintain precise and comprehensive records of customer documentation.
- Detect inconsistencies and promptly escalate cases deemed high-risk or suspicious.
- Conduct detailed account and documentation verifications.
- Prepare detailed, accurate reports respecting strict quality controls.
- Liaise effectively with various internal departments to ensure efficient banking operations.
- Support departments related to compliance, risk management, and general operations.
- Complete all allocated duties within stipulated deadlines while upholding quality.
Candidate Profile
- Fresh graduates and postgraduates from 2022 to 2026 are encouraged to apply.
- Preferred educational background: B.Com, BBA, M.Com, MBA/PGDM; however, BA or B.Sc holders with strong English communication are also welcome.
- Excellent verbal and written proficiency in English is essential.
- Possess robust analytical reasoning and problem-solving capabilities.
- Competent in MS Excel alongside basic computing skills.
- Foundational knowledge of banking operations, KYC, AML, and compliance is advantageous.
- Must be willing to work onsite in Gurugram.
- Positive demeanor, quick learning ability, and effective collaboration skills are valued traits.
Additional Information
Trigger Education Services is headquartered at 65, 1st Floor, Surya Niketan, New Delhi – 110092. For interview scheduling and CV submissions, contact numbers 7668782392 or 9902151329 are available.