PARTNER CONSULTANT, AML / KYC Operations
Happiest Minds Technologies
NoidaFresher2h agovia Naukri
This job at a glance
- Who can apply
- Freshers
- Must know
- OperationsBusiness analysis
- Work
- On-site in Noida
- Pay
- Not stated by the employer.
- Skill demand
- Operations32%Business analysis11%of 100 similar fresher jobs posted in India this week
- Listed
- 12 Nov 2026 · still open
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About the Role
- Partner Consultant - AML / KYC Operations at Happiest Minds Technologies.
Key Responsibilities
- Identify and escalate potential areas for process improvement and system automation.
- Focus on enhancing client experience.
Requirements & Tech Stack
- Good understanding of regulatory requirements, specifically Anti-Money Laundering / Sanction / KYC.
- Experience with Transaction Monitoring within the Financial Services industry.