Financial Crime Operations Analyst | NatWest Group | Gurugram
- Full time
- Gurugram IN
- @NatWest Group
Job Detail
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Job ID 13883
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Role: Financial Crime Operations Analyst
Looking to build your career in AML & KYC Compliance? Here’s an exciting opportunity to join a leading global bank as a Financial Crime Operations Analyst (Senior Analyst Level).
- Location: Gurugram, India
- Role: Financial Crime Operations Analyst
- Application Deadline: 05 August 2026
What You’ll Be Doing:
- Conduct KYC due diligence and periodic customer reviews
- Perform AML checks, PEP, Sanctions, and Adverse Media screening
- Review customer documentation to meet regulatory requirements
- Collaborate with relationship managers and compliance teams
- Drive process improvements through Excel, Python, and Automation
Ideal Candidate:
- Experience in AML, KYC, CDD/EDD, and Financial Crime Operations
- Strong analytical and problem-solving skills
- Hands-on expertise in Excel, Macros, Python, and Automation
- Ability to manage workloads while ensuring high-quality, compliant reviews
