Job Categories

Senior Associate - KYC & Onboarding


Join us as an Anti-Money Laundering subject matter expert to help our team engage with clients in a risk compliant manner.

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations.

As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple jurisdictions. You will conduct research on existing clients to obtain KYC data from public sources whilst liaising with the client, front and middle office staff to obtain required KYC and legal documentation prior to set-up

You will manage onboarding and refresh cases, interfacing with the business desks on any CLM related query and also screen of entity names against sanctions, adverse news and politically exposed persons lists. You will be involved in escalating red flags and due diligence findings to Financial Crimes Compliance, ensuring compliance to due diligence procedures and apply a risk mindset at all times.

You will be enthusiastic, flexible and able to demonstrate initiative in a challenging, and varied role. You will also have a high level of attention to detail and be able to demonstrate organisation and prioritisation skills to manage multiple tasks at the same time. This role will be performed in a flexible hybrid working arrangement.

If you are motivated, independent and have the ability to work in a fast paced environment with constantly changing priorities, then please apply using the links below.

About the Corporate Operations Group

The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Corporate Strategy & Solutions, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.

Our commitment to Diversity, Equity and Inclusion 

The diversity of our people is one of our greatest strengths. An inclusive and equitable environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 19,200+ employees and offices in 34 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at

Job no: COG-970678
Work type: Permanent - Full time
Location: Gurugram
Category: Junior, Operations
Group: Corporate Operations Group
Division: Operations
Recruiter: Neha Gupta
Opening Date: