AML & KYC Analyst (India)

AML & KYC Analyst (India)

02 Aug
|
equitas small finance bank
|
India

02 Aug

equitas small finance bank

India

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.

📌 AML & KYC Analyst (India)
🏢 equitas small finance bank
📍 India

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