Anti-Money Laundering and Know Your Customer Analyst (Mumbai)

Anti-Money Laundering and Know Your Customer Analyst (Mumbai)

27 Sep
|
equitas small finance bank
|
Mumbai

27 Sep

equitas small finance bank

Mumbai

AML & KYC Analyst An Anti-Money Laundering (AML) and Know Your Customer (KYC) Analyst investigates customer data and monitors financial activities to prevent illegal crimes like money laundering and fraud .

📌 Anti-Money Laundering and Know Your Customer Analyst (Mumbai)
🏢 equitas small finance bank
📍 Mumbai

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