Specialist - Quality Assurance AML & KYC
Equitas Small Finance Ltd
Work from Office
Full Time
Min. 5 yearsJob Description
Specialist - Quality Assurance AML & KYC
An AML QC (Anti-Money Laundering Quality Control) Analyst is a senior compliance professional responsible for reviewing the work of junior investigators and onboarding teams. They audit KYC files, suspicious activity reports (SARs), and transaction monitoring alerts to ensure adherence to global regulations like the Bank Secrecy Act and OFAC. [1, 2, 3, 4]
Job role
Job requirements
About company
Similar jobs you can apply for
Back Office
Back Office Executive
Cornerstone Foundations Private LimitedWork from Office
Part TimeFull TimeAny experience
Basic EnglishDocumentation Assistant
Sowmiya Estates And ConstructionWork from OfficeFull TimeMin. 6 monthsBasic EnglishBack Office Executive
Dignity Enterprises Private LimitedWork from OfficePart TimeFull TimeAny experienceBasic EnglishMIS Executive
Tea Wheeler Private LimitedWork from OfficeFull TimeMin. 1 yearBasic EnglishBack Office Executive
Unicorn ServicesWork from OfficeFull TimeAny experienceBasic EnglishPurchase Executive
The Banyan Hr Consults ChennaiWork from OfficeFull TimeMin. 5 yearsGood (Intermediate / Advanced) EnglishYou can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.
The candidate should have completed the required education and people who have 5 to 31 years are eligible to apply for this job. You can apply for more jobs in Chennai 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.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Chennai at apna.
No work-related deposit needs to be made during your employment with the company.
Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.
The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Chennai . Through apna, you can find jobs in 64 cities across India. Join NOW!