AML RigtSource is Hiring Freshers & Experienced for AML/KYC Professionals 2025 !
Job Description
Job Title: AML KYC Analyst (Immediate Joiner)
We are currently hiring for an AML KYC Analyst to join our dynamic team. This is a night shift position, so we are looking for candidates who are comfortable working during night hours.
Key Responsibilities:
• Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence for onboarding clients.
• Perform detailed analysis of customer information, ensuring compliance with legal and regulatory requirements.
• Investigate potential suspicious activity and escalate when necessary.
• Maintain accurate records and documentation.
Requirements:
• MBA in Finance or any graduate degree with strong communication skills.
• Excellent verbal and written communication skills.
• Attention to detail and ability to work independently.
• Comfortable working in the night shift.
• Previous experience in AML/KYC or related fields will be a plus.
If you’re ready to take on this exciting challenge and meet the requirements, we want to hear from you! Please send your CV to HR- Namrata Pandey namrata.pandey@amlrightsource.com or feel free to direct message on LinkedIn for more details.
