Compliance Team AML KYC

Job description

👤 Role: Sr Associate /Associate – AML Monitoring & L&D 📍 Location: New Delhi 💼 Department: Compliance (CCO Unit) 🌐 Your Mission: Conduct in-depth AML monitoring, client onboarding reviews, and due diligence assessments Ensure all KYC/EDD documentation meets regulatory and internal standards Design and deliver engaging compliance training content for employees and stakeholders Collaborate with internal teams to strengthen our overall governance framework 🧠 Who You Are: 4–6 years of experience in AML/CFT, client onboarding, or regulatory compliance B.Com / MBA (Finance) / CA Inter / CS Inter preferred Proficient with Excel, presentations, and turning complex guidelines into practical insights A communicator, trainer, analyst, and compliance advocate—all in one