Specialist - Quality Assurance AML & KYC (Chennai)

Specialist - Quality Assurance AML & KYC (Chennai)

16 Aug
|
equitas small finance bank
|
Chennai

16 Aug

equitas small finance bank

Chennai

An AML QC (Anti-Money Laundering Quality Control) Analyst is a senior compliance skilled responsible for reviewing the work of junior investigators and onboarding teams. They audit KYC files, suspicious activity reports (SARs), and transaction monitoring alerts to ensure adherence to global regulations like the Bank Secrecy Act and OFAC. [1, 2, 3, 4]

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

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