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Confidential Jobs
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Anti-Money Laundering Officer

Anti-Money Laundering Officer

Confidential Jobs

6 years

0 Lacs

Gurugram Haryana India

Posted:1 week ago| Platform:

Apply

Skills Required

compliance checks documentation support remediation risk management

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title:

Experience Required:

CTC Budget:

Role Type:

Location:

Key Responsibilities:

Handle end-to-end KYC periodic reviews or KYC refresh processes.
Ensure compliance with AML/KYC guidelines and internal policies.
Conduct quality checks on client documentation and due diligence activities.
Support periodic review cycles, remediation, and refresh of client data.
Coordinate with internal teams to ensure timely KYC compliance.

Must-Have Skills:

Strong understanding of AML/KYC concepts.
Hands-on experience with periodic reviews or KYC refresh processes.
Familiarity with client due diligence and basic Enhanced Due Diligence (EDD).

Good-to-Have Skills:

Exposure to global banking and capital market products.
Knowledge of regulatory frameworks and risk management standards (FATCA, CRS, etc.).
Experience with policies and standards governing financial institutions.

Target Industry:

BFSI (Banking, Financial Services, and Insurance)
Investment Banks (IBs)

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