Job Description

What will you be doing Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion Review the collection and verification of data performed to ensure all KYC records are accurate and complete Liaise with customers to obtain missing documents Perform enhanced due diligence on sensitive clients Stay current with all regulatory changes and requirements around AML KYC obligations Minimum Qualifications: You hold a bachelor degree with outstanding academic records Proficient in written and verbal communication skill in English You have 0-2 years of experience as KYC Analyst or related roles (Freshers are welcome to apply!) You are analytical and possess strong communication skills Willing to work on rotating shift (including weekend) and be based in Gurgaon Preferred Qualifications: You have strong understanding of KYC or AML procedures for financial institutions Passionate for the fintech industry and is a start-up culture fit Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment What we offer Uncapped flexible annual leave. Hybrid work arrangement. Training subsidy for your professional growth. Wellness benefit. Team bonding budget to foster collaboration and sense of belonging. Flexibility to work from anywhere (for up to 90 days per annum). Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our careers site and LinkedIn Life page .