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AML Operations Associate - India

Syfe·Gurugram

Pay not stated3–6 yrsFull-time
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About the role

AML Operations Associate - India at Syfe. Perform anti-money laundering (AML), combating the financing of terrorism (CFT) and know-your-client (KYC) activities including Client Due Diligence (CDD).

What you'll do

  • Perform anti-money laundering (AML), combating the financing of terrorism (CFT) and know-your-client (KYC) activities including Client Due Diligence (CDD)
  • Prepare Suspicious Transaction Reports (STRs) where required, ensuring timely escalation and documentation
  • Work closely with internal stakeholders, including the Client Success team, to address AML/KYC-related queries and support client onboarding and review processes
  • Support the development, enhancement, and implementation of AML/CFT policies, procedures, and training materials
  • Assist with ad-hoc tasks, projects, and process improvement initiatives as assigned

What you need

  • 3–6 yrs of experience
  • AML
  • KYC
  • Due diligence
  • Any graduate

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Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On PWC's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site