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Associate Analyst (AML-KYC) | Walk in | Gurgaon

Job Detail

  • Job ID 10389
  • Career Level  Others
  • Experience  Fresh
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Associate Analyst (AML-KYC)
  • Experience: Freshers
  • Location: Gurgaon
  • Qualification: Graduate

Walk In Details:

  • Date: May 03, 2025
  • Time: 10:30 AM – 4:00 PM IST
  • Venue: AML Right Source India Private Limited, 4th floor, Novus Tower,
    Plot 18, Phase-4, Sector 18, Gurugram, Haryana- 122015

Responsibilities:

  • Customer identification and verification
  • Continuous monitoring
  • Documentation and reporting
  • Risk assessment

Required skills

Aml Analytical skills Communication Skill Due diligence KYC

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