Anti-Money Laundering and Know Your Customer Analyst
Equitas Small Finance Ltd
Apply on company website
Anti-Money Laundering and Know Your Customer Analyst
Equitas Small Finance Ltd
Chennai
Not disclosed
Work from Office
Full Time
Min. 2 years
Job Details
Job Description
AML & KYC Analyst
An AML (Anti-Money Laundering) and KYC (Know Your Customer) Analyst acts as a crucial line of defense in financial institutions, identifying, assessing, and mitigating risks of money laundering, terrorist financing, and fraud. They conduct Customer Due Diligence (CDD), monitor transactions, verify customer identities.
Job role
Work location
AML>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>9999>Head Office
Department
Banking / Insurance / Financial Services
Role / Category
Banking - Treasury & Forex
Employment type
Full Time
Shift
Day Shift
Job requirements
Experience
Min. 2 years
About company
Name
Equitas Small Finance Ltd
Job posted by Equitas Small Finance Ltd
Apply on company website