AML & KYC Analyst (Mumbai)

AML & KYC Analyst (Mumbai)

13 Aug
|
equitas small finance bank
|
Mumbai

13 Aug

equitas small finance bank

Mumbai

An AML (Anti-Money Laundering) KYC (Know Your Customer) qualified safeguards financial institutions against illegal activities by investigating clients, monitoring transactions, and ensuring regulatory compliance. They are the critical first line of defense against money laundering and terrorist financing. [1, 2, 3]

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

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