Job Opening – Associate Analyst II (AML/KYC) – Gurugram, India

Job Details

Position: Associate Analyst II (AML/KYC)
Location: Gurugram, Haryana, India
Job Type: Full-time
Salary: ₹4,50,000 - ₹6,50,000 per year
Shift & Schedule: Night Shift
Additional Pay:
- Paid commissions
- Overtime pay
- Accomplishment bonus
- Change allowance
Workplace: Physical location

Benefits:

Health insurance
Phone bill reimbursement
Assurance Fund

Job Overview

The Associate Analyst II plays a key role in detecting and investigating unusual financial activities. This role involves quality control checks on Associate Analysts’ work, monitoring account activities, ensuring regulatory compliance, and conducting Know Your Customer (KYC) procedures.

The Analyst works closely with clients (banks and non-bank financial institutions) to help them mitigate financial crime risks and maintain compliance with AML/BSA regulations. This is a critical frontline position responsible for making decisions to ensure clients meet legal and regulatory requirements.

Key Responsibilities

1. Leadership & Quality Control

Act as the first level of leadership, assisting analysts and improving operational efficiencies.
Perform quality control checks on analysts' work.
Handle client communication, analyst performance evaluation, and production data analysis.
Create client-specific training materials and aids.

2. Compliance & Investigations

Monitor financial transactions to detect suspicious activity.
Review client files to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.
Adhere to all federal and state regulations governing financial crime compliance.

3. Workflow & Administration

Assist analysts with workflow items and administrative tasks.
Provide support for escalations and complex investigations.

Required Qualifications & Skills

Education & Experience:

Bachelor’s degree required.
1-3 years of relevant experience in AML/BSA compliance.

Technical & Analytical Skills:

Strong oral & written communication skills to summarize findings and recommendations.
Proficiency in Microsoft Office (Word, Excel, PowerPoint) and ability to quickly adapt to new technologies.
Strong analytical, problem-solving, and organizational skills.
Ability to multitask, work independently, and collaborate with teams.

Preferred Qualifications:

Professional certification in AML/KYC compliance is an advantage.
Deep understanding of banking regulations and financial compliance.
Strong entrepreneurial mindset, ability to manage change, and identify process improvements.