Aml Analyst_ Revolut (Mumbai)

Aml Analyst_ Revolut (Mumbai)

02 Aug
|
Talentino
|
Mumbai

02 Aug

Talentino

Mumbai

Responsibilities

- Conduct AML checks on current customers
- Ensure timely AML reporting
- Collaborate with compliance team
- Maintain customer records accurately
- Monitor transactions for suspicious activity

Perks and benefits

Marriage & childbirth gifts, Office cab/shuttle, Food allowance, Over time allowance, Maternity policy, Annual bonus, Sales incentives, Performance bonus, Gratuity, Provident fund

📌 Aml Analyst_ Revolut (Mumbai)
🏢 Talentino
📍 Mumbai

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