Mega Walk-In Drive at AMLRigtSource for AML/KYC Professionalsx` ! Openings: 500 !

Job Description

Exciting Career Opportunity for Freshers! 🚀

Looking to kickstart your career in Financial Crime Compliance? Join us for our Walk-In Recruitment Drive at AML RightSource, where we’re hiring passionate individuals for the KYC/AML domain. If you’re eager to build a career in KYC, AML, or Transaction Monitoring, this is your chance!

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC)
Procedures.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud,
sanctions violations and escalate for second level review.
Submit written work product for review by AMLRS and client-led quality control teams,
make the requested adjustments as necessary and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate
completion of work.
Complete advanced tasks, such as providing peer support and training.
Conduct quality reviews, as needed.
Meet production and quality standards for completing assignments.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and
guidance, including those related to Anti-Money Laundering, as well as adhering to
company policies and procedures and client requirements.

📢 Walk-In Drive Details:

📅 Date: April 12, 2025
⏰ Time: 10:30 AM – 4:00 PM IST
📍 Venue: AML Right Source India Private Limited, 5th floor, VJ business Tower, Plot No., A-6 Sector 125 Noida-201303.

💼 Position: Associate Analyst

🔹 Openings: 500
🎯 On-the-spot offers!
🎓 Eligibility: Any graduate with excellent communication skills
📍 Job Location: Noida

📄 What to Bring?

✔️ Updated Resume
✔️ Education mark sheets

📢 Apply Here: https://shorturl.at/SReYh

No prior registration required—just walk in with confidence and grab this opportunity!

We can’t wait to meet you and welcome you to our team! 🚀

** If you have been interviewed in last SIX months, please do not re-apply unless the cooling-off period is over.

Warm Regards,
Recruitment India Team