How much salary can I expect as a Anti-Money Laundering and Know Your Customer Manager in Equitas Small Finance Ltd in Mumbai/Bombay?

You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

Is there any specific skill required for this job?

The candidate should have sound communication skills and sound communication skills for this job.

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Both Male and Female candidates can apply for this job.

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Anti-Money Laundering and Know Your Customer Manager

Equitas Small Finance Ltd

Anti-Money Laundering and Know Your Customer Manager

Equitas Small Finance Ltd

Mumbai/Bombay

Not disclosed

Work from Office

Full Time

Min. 5 years

Job Description

AML & KYC Manager

An AML/KYC Manager oversees customer onboarding, periodic reviews, and risk assessments to ensure compliance with financial regulations and mitigate risks. They lead teams to perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening, acting as the escalation point for high-risk cases.