22 Aug
|
equitas small finance bank
|
Maharashtra
22 Aug
equitas small finance bank
Maharashtra
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 (Maharashtra)
🏢 equitas small finance bank
📍 Maharashtra