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𝗛𝗶𝗿𝗶𝗻𝗴 𝗔𝗹𝗲𝗿𝘁 | 𝗞𝗬𝗖 𝗔𝗻𝗮𝗹𝘆𝘀𝘁 – 𝗣𝗿𝗶𝘃𝗮𝘁𝗲 𝗖𝗹𝗶𝗲𝗻𝘁 𝗢𝗻𝗯𝗼𝗮𝗿𝗱𝗶𝗻𝗴 – Gurgaon

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 02 - 03 Year
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    Job Qualifications Graduation

Total no of applicants applied:

0

Job Description

 𝗛𝗶𝗿𝗶𝗻𝗴 𝗔𝗹𝗲𝗿𝘁 | 𝗞𝗬𝗖 𝗔𝗻𝗮𝗹𝘆𝘀𝘁 – 𝗣𝗿𝗶𝘃𝗮𝘁𝗲 𝗖𝗹𝗶𝗲𝗻𝘁 𝗢𝗻𝗯𝗼𝗮𝗿𝗱𝗶𝗻𝗴

A great opportunity for KYC/AML professionals looking to grow their career in Private Client Onboarding.

 Company: Association of Global Compliance Technology (AGZIT)

📍 Location: Gurgaon, India

 Role: KYC Analyst – Private Client Onboarding

 Key Responsibilities:

• Handle end-to-end KYC/client onboarding activities

• Review client documentation and perform due diligence

• Support AML/KYC compliance and risk assessments

• Ensure accurate and timely completion of onboarding cases

• Coordinate with relevant stakeholders to resolve KYC requirements

🎯 Ideal Candidate:

• Relevant experience in KYC/AML, CDD or Client Onboarding

• Strong understanding of KYC documentation and due diligence

• Excellent attention to detail and analytical skills

• Good communication and stakeholder-management abilities

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