26 Aug
|
equitas small finance bank
|
Mumbai
26 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