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AML Rightsource
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Walk-In Interview | AML KYC Analyst | Freshers Hiring | Noida

Walk-In Interview | AML KYC Analyst | Freshers Hiring | Noida

AML Rightsource

0 - 5 years

2 - 7 Lacs

noida

Posted:1 week ago| Platform:

Apply

Skills Required

aml transaction monitoring kyc anti money laundering fraud detection crypto sar transaction analysis pep sanction due diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Walk-In Interview AML/KYC Analyst (Freshers Welcome 2025 Pass outs)

About the Role:

Who Can Apply:

B.Com/BBA/MBA
Freshers (
ONLY 2025 pass outs
) are eligible.
OR
candidates with relevant experience of 1-6 years in AML/KYC/Crypto domain
Must be open to work in day/night shifts as per business need
Strong communication
, analytical, and problem-solving skills required

Not Eligible:

Candidates from technical backgrounds (B.Tech,BCA, or equivalent).
Fresher Candidates
other than 2025 pass outs
are not allowed.
Candidates from any other domain experience.
Candidates from
outstation locations unwilling to relocate
to the work location.
Candidates who
aren't flexible
to work in night shift.
Candidates who have appeared in the interview process within last 12 months.

Key Responsibilities:

Identify red flags for money laundering, fraud, and suspicious activity
Conduct KYC reviews and compliance checks
Prepare reports, summaries, and support client audit requirements
Collaborate with teams to ensure timely and accurate delivery

Why Join Us?

Exposure to global AML/KYC practices
Learning & growth opportunities in financial crime compliance
Dynamic and collaborative work environment

Walk-In Details:

Bring your updated resume and ID proof.

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