Role & Responsibilities
* Review customer documents for KYC and AML verification.
* Verify customer identity and perform Customer Due Diligence (CDD).
* Ensure compliance with RBI KYC/AML guidelines and internal policies.
* Maintain accurate customer records and documentation.
* Identify discrepancies and escalate high-risk or suspicious cases.
* Perform account verification and documentation checks.
* Prepare reports with high accuracy and attention to detail.
* Coordinate with internal teams for smooth banking operations.
* Support compliance, risk management and operational activities.
* Complete assigned tasks within defined timelines while maintaining quality standards.
Preferred Candidate Profile
* Graduate/Postgraduate Freshers (2022 -2026 Passouts) are eligible to apply.
* Commerce background preferred (B.Com, BBA, M.Com, MBA/PGDM). BA/B.Sc candidates with excellent English communication skills may also apply.
* Freshers are welcome.
* Excellent verbal and written English communication skills.
* Strong analytical and problem-solving skills.
* Good knowledge of MS Excel and basic computer applications.
* Basic understanding of Banking, KYC, AML and Compliance will be an added advantage.
* Willing to work from Gurugram.
* Positive attitude, quick learner and good team player.