Walk-in || Associate - AML/KYC Operations

WALK-IN DRIVE | Associate - AML/KYC Operations | 1-2 Years | Gurugram

Incedo Technology is Hiring!

Are you looking to build your career in Banking Operations, AML, and KYC? We are hiring Associates with 1 to 2 years of experience in AML, KYC, or Loan Documentation processes. Join a dynamic team and gain exposure to global financial services operations. [JD_NBTUpdated | PDF]

Job Details

Role: Associate - AML/KYC Operations
Experience: 1 to 2 Years
Qualification: Any Graduate
Shift: Night Shift
Working Days: 5 Days Working
Location: Gurugram

Key Skills Required

• AML / KYC / Loan Documentation experience (Mandatory)
• Customer Due Diligence (CDD) & KYC Reviews
• Client Documentation Verification & Validation
• Understanding of AML Compliance & Regulatory Requirements
• Ability to identify risk indicators and escalate concerns appropriately
• Strong communication and stakeholder management skills

Walk-In Interview Details

Date: 20 August 2026
Time: 3:00 PM to 4:30 PM

Venue:
Incedo Technology
6th Floor, CapitaLand International Tech Park
Off Golf Course Extension Road
Sector 59, Gurugram 122101

POC: HR Prince

Carry your Updated Resume and Valid ID Proof.

Interested candidates can walk in directly between 3:00 PM and 4:30 PM on 20 August 2026.

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Note: Please mention HR Prince top on the Resume