AML and KYC 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) & KYC (Know Your Customer) Analyst prevents financial crime by verifying customer identities, assessing risks, monitoring transactions for suspicious activity, and ensuring compliance with regulations, working to stop money laundering and terrorist financing through detailed analysis, research, and reporting. They examine customer data, sources of funds, and unusual patterns, often using technology for screening and automation, in sectors like banking, insurance, and FinTech. 


Job role

Work location

AML>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>9999>Head Office

Department

Banking / Insurance / Financial Services

Role / Category

Crime / Arbitration

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