KYC Analyst Openings in Gurgaon | Immediate Joiners Preferred

THE Career Artist; Gurugram District, New Delhi; On-site; INR 325,000 - 389,000; Full time

Benefits offered by this job

BOTH SIDE CABS

Incentives

Job summary

THE Career Artist is seeking a detail-oriented KYC/AML compliance analyst in Gurugram. The role involves reviewing customer documents, performing due diligence, and ensuring adherence to RBI guidelines. Fresh graduates or with up to 1 year of KYC experience are welcome.

The ideal candidate should have strong English communication, analytical and problem-solving skills, and a willingness to work from Gurugram. Cabs and incentives are part of the package.

Qualifications

• Excellent verbal and written English communication skills.
• Strong analytical and problem-solving skills.
• Basic understanding of Banking, KYC, AML and Compliance will be an added advantage.

Responsibilities

• Review customer documents for KYC and AML verification.
• Verify customer identity and perform Customer Due Diligence (CDD).
• Ensure compliance with RBI KYC/AML guidelines and internal policies.
• Maintain accurate customer records and documentation.
• Identify discrepancies and elevate high-risk or suspicious cases.
• Perform account verification and documentation checks.
• Prepare reports with high accuracy and attention to detail.
• Coordinate with internal teams for smooth banking operations.
• Support compliance, risk management and operational activities.
• Complete assigned tasks within defined timelines while maintaining quality standards.

Skills

English communication

Analytical skills

Problem-solving

Banking KYC AML compliance

Team player

Education

Graduate/Postgraduate

Job description

Job description

Role & Responsibilities

• * Review customer documents for KYC and AML verification.
• * Verify customer identity and perform Customer Due Diligence (CDD).
• * Ensure compliance with RBI KYC/AML guidelines and internal policies.
• * Maintain accurate customer records and documentation.
• * Identify discrepancies and elevate high-risk or suspicious cases.
• * Perform account verification and documentation checks.
• * Prepare reports with high accuracy and attention to detail.
• * Coordinate with internal teams for smooth banking operations.
• * Support compliance, risk management and operational activities.
• * Complete assigned tasks within defined timelines while maintaining quality standards.

Preferred Candidate Profile

• * Graduate/Postgraduate Freshers (are eligible to apply.
• * 1 Year of Experience required for KYC
• * Excellent verbal and written English communication skills.
• * Strong analytical and problem-solving skills.
• * Basic understanding of Banking, KYC, AML and Compliance will be an added advantage.
• * Willing to work from Gurugram.
• * Positive attitude, quick learner and good team player.

SALARY - 32k in hand salary

BOTH SIDE CABS

INCENTIVES