Walk-in Interview | Aml Kyc Analyst | Freshers Hiring | Noida
- AML Rightsource
- 0 - 5 years
- Noida, Gurugram
- 4 months ago
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Job Description
Walk-In Interview AML/KYC Analyst (Freshers Welcome 2025 Pass outs)
About the Role:
Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes.
Who Can Apply:
- B.Com/BBA/MBA Freshers (ONLY 2025 pass outs) are eligible.
- OR candidates with relevant experience of 1-6 years in AML/KYC/Crypto domain
- Must be open to work in day/night shifts as per business need
- Strong communication, analytical, and problem-solving skills required
Not Eligible:
- Candidates from technical backgrounds (B.Tech,BCA, or equivalent).
- Fresher Candidates other than 2025 pass outs are not allowed.
- Candidates from any other domain experience.
- Candidates from outstation locations unwilling to relocate to the work location.
- Candidates who aren't flexible to work in night shift.
- Candidates who have appeared in the interview process within last 12 months.
Key Responsibilities:
- Identify red flags for money laundering, fraud, and suspicious activity
- Conduct KYC reviews and compliance checks
- Prepare reports, summaries, and support client audit requirements
- Collaborate with teams to ensure timely and accurate delivery
Why Join Us?
- Exposure to global AML/KYC practices
- Learning & growth opportunities in financial crime compliance
- Dynamic and collaborative work environment
Walk-In Details:
Date: 13th September 2025
Time: 10:30 AM 2:30 PM
Venue: [ 6th Floor, Plot No C3-C, Max Square, Jaypee Wishtow,Noida,Greater Noida Expy, Sector 129,Noida, Uttar Pradesh 201304.]
Bring your updated resume and ID proof.
Job Classification
Industry: Financial ServicesFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Walk-insContact Details:
Company: AML RightsourceLocation(s): Noida, Gurugram
Keyskills: AML Transaction Monitoring KYC Anti Money Laundering Fraud Detection CRYPTO SAR Transaction Analysis Pep Sanction Due Diligence
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