Position: AML & KYC Analyst
Job Code: EQU/A-KA/1817897
Company: Equitas Small Finance Bank
Location: Mumbai, Maharashtra

Posted On: 31 Jul 2026
End Date: 29 Oct 2026
Required Experience: NA

Opening Details:

- No. Of Openings: 1

Employment Details:

- External Title: AML & KYC Analyst
- Employment Type: Permanent
- Employment Category: Office
- Closing Date: 29 Oct 2026

Organisational Details:

- Entity: Equitas Small Finance Bank
- Business Unit: Compliance
- Division/Function (SBU): AML
- Department: AML
- Sub-Department: AML
- Generic Role: Analyst
- External Title (Job Role): AML & KYC Analyst
- Division: AML
- Zone: West
- State: Maharashtra
- Region: Mumbai
- Area: Mumbai
- Cluster: Mumbai - Direct
- PT Location: Maharashtra
- Branch Code: 90401
- Branch Name: Andheri

Skills:

- Highest Education: No data available
- Working Language: No data available

An AML KYC Analyst protects financial institutions by reviewing customer identities, evaluating financial risks, and stopping illegal money transfers. Key duties include customer onboarding checks, risk assessments, and transaction monitoring.

📌 Skill (Mumbai)
🏢 Equitas Micro Finance India
📍 Mumbai