AML & KYC Analyst
Equitas Small Finance Ltd
Work from Office
Full Time
Min. 2 yearsJob Description
AML & KYC Analyst
An AML (Anti-Money Laundering) KYC (Know Your Customer) professional safeguards financial institutions against illegal activities by investigating clients, monitoring transactions, and ensuring regulatory compliance. They are the critical first line of defense against money laundering and terrorist financing. [1, 2, 3]
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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.
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