AML & KYC Analyst (Mumbai)

AML & KYC Analyst (Mumbai)

04 Aug
|
equitas small finance bank
|
Mumbai

04 Aug

equitas small finance bank

Mumbai

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 (Mumbai)
🏢 equitas small finance bank
📍 Mumbai

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: aml & kyc analyst (mumbai) / mumbai

Subscribe to this job alert:

Get the latest job offers by email for: aml & kyc analyst (mumbai) / mumbai