Hiring Alert | KYC & AML Analyst Gurgaon
agzit Gurgaon
Job Description
Job Description
We are looking for AML/KYC professionals for Analyst and Senior Analyst roles in Gurgaon.
Location: GurgaonWork Mode: 5 Days Work From Office
Experience: 1–3 years
Key Skills- Corporate KYC
- End-to-End KYC Process
- CDD & EDD
- Client Onboarding
- UBO Identification
- Sanctions & PEP Screening
- Periodic Review & Remediation
- AML Compliance
- Corporate Banking
- Investment Banking
- Financial Crime Compliance
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Role Summary
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