5.0
16 June 2026
Current employee, more than 1 year
New Delhi
Recommend
CEO approval
Business outlook
Pros
Supportive team environment with helpful colleagues and approachable management. Good exposure to KYC, PEP and sanctions screening processes. Provides a strong foundation in AML compliance and opportunities to enhance analytical and decision-making skills.
Cons
Work can become repetitive due to the nature of the role, and high volumes during peak periods may increase pressure