Analyst - Quality Assurance AML & KYC (Chennai)

Analyst - Quality Assurance AML & KYC (Chennai)

13 Aug
|
equitas small finance bank
|
Chennai

13 Aug

equitas small finance bank

Chennai

An AML/KYC (Anti-Money Laundering / Know Your Customer) skilled acts as a financial institution's first line of defense against financial crime. They are responsible for client onboarding, customer due diligence (CDD), and monitoring accounts for illicit activities like money laundering, fraud, or terrorist financing.

📌 Analyst - Quality Assurance AML & KYC (Chennai)
🏢 equitas small finance bank
📍 Chennai

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