Analyst AML KYC

About the role

GT INDUS Anti-Money Laundering (AML) services are designed to help organizations comply with AML regulations and prevent financial crimes. It provides end to end solutions with effective tools and procedures to enhance organizations' regulatory compliance standards to establish a sound AML compliance program and control

What you'll do

• Conducting Due Diligence and Know Your Customer (KYC) research for checks for new and existing clients
• Review and verify customer documentation to ensure compliance with regulatory standards
• Identify and assess potential risks related to money laundering and financial crimes
• Understanding information documentation requirements for corporate structures in KYC context/ evidence
• Collaborate with internal teams to address compliance-related issues and provide guidance

What you need

• Open to freshers
• AML
• KYC
• Compliance
• Accounting
• Due diligence
• B.Com or CMA or MBA