AML & KYC Analyst
Equitas Small Finance Ltd
Work from Office
Full Time
Min. 2 yearsJob Description
AML & KYC Analyst
An AML KYC Analyst protects financial institutions by reviewing customer identities, evaluating financial risks, and stopping illegal money transfers. Key duties include customer onboarding checks, risk assessments, and transaction monitoring.
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The candidate should have completed the required education and people who have 2 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
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