KYC / AML Analyst Transaction Monitoring & Sanctions Screening

Job Title: KYC / AML Analyst – Transaction Monitoring & Sanctions Screening

Experience: 1–2 Years

Location: Gurugram

Work Mode: Work from Office

Joining: Immediate Joiners Only

Position Overview

We are looking for KYC / AML Analysts with 1–2 years of relevant experience to join our clients team in Gurugram. The ideal candidate should have a strong understanding of KYC, AML, Transaction Monitoring, Sanctions Screening and PEP Screening, along with the ability to conduct quality reviews and manage cases within defined timelines.

Key Responsibilities

• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews in line with established policies and procedures.
• Conduct periodic reviews and ensure accurate completion of KYC requirements.
• Perform AML, Sanctions and PEP screening and identify potential risks or alerts.
• Review and analyze transactions across personal and business accounts.
• Conduct research using multiple sources and accurately capture relevant information in internal systems.
• Review corporate structures and supporting documentation to establish appropriate KYC evidence.
• Support Enhanced Due Diligence (EDD) activities for higher-risk customers/entities.
• Identify potential red flags and escalate cases appropriately to the relevant SME/SMC or client.
• Manage assigned cases from initiation through completion while meeting productivity and quality targets.
• Respond proactively to referrals, queries and follow-ups.
• Maintain high standards of accuracy, compliance and documentation.

Required Skills

• 1–2 years of relevant experience in KYC / AML / Financial Crime Operations.
• Good understanding of KYC and AML principles and processes.
• Hands-on exposure to:
• KYC / Customer Due Diligence
• AML
• Transaction Monitoring
• Sanctions Screening
• PEP Screening
• Enhanced Due Diligence (EDD)
• Understanding of global AML processes and key sanctions regimes.
• Good analytical and research skills.
• Strong attention to detail and ability to identify potential risk indicators.
• Good communication and documentation skills.
• Working knowledge of MS Excel, Word and Outlook.
• Ability to work independently as well as collaboratively within a team.

Qualification

Bachelor's Degree, preferably in Commerce, Finance, Business, Economics or a related discipline.