KYC Analyst

About the Role

Trigger Education Services is hiring a KYC Analyst in Gurugram, India. This role focuses on customer verification, due diligence, anti-money-laundering checks, and maintaining compliance records for onboarding and transaction monitoring.

Key Responsibilities

• Carry out KYC checks along with customer due diligence reviews, including enhanced due diligence where needed.
• Examine and validate documents submitted during customer onboarding.
• Run sanctions, politically exposed person (PEP), and adverse media screening.
• Track customer transactions to spot suspicious or unusual activity.
• Support adherence to AML-related regulatory obligations and internal compliance standards.
• Keep records accurate and update all compliance documentation properly.
• Work with internal teams to close KYC gaps and resolve documentation issues.

Eligibility Criteria

• Only candidates graduating between 2022 and 2025 are eligible.
• Commerce backgrounds are preferred, especially B.Com, M.Com, BBA, or MBA Finance.
• Applicants from other academic streams may also be considered.
• Fresh graduates are welcome to apply.

Required Skills

• Foundational understanding of KYC and AML concepts.
• Careful attention to detail.
• Strong analytical ability and problem-solving approach.
• Clear verbal and written communication skills.
• Working knowledge of MS Excel.

Preferred Profile

• KYC or AML certification is an added advantage.
• Prior internship or training in banking or compliance is preferred.

Why Join

• Opportunity to begin a career in AML and compliance.
• Access to training and growth-oriented learning.
• Professional workplace environment.

Additional Information

For more details, you may call or share your information at 7668782392. The company is headquartered in Gurgaon. The compensation listed for this role is INR 2,00,000 to INR 5,00,000 per year.