Aml And Kyc Analyst (Hyderabad)

Aml And Kyc Analyst (Hyderabad)

27 Sep
|
Turtix Digital Solutions
|
Hyderabad

27 Sep

Turtix Digital Solutions

Hyderabad

2–6 years experience in AML/KYC, CDD/EDD, KYC verification, sanctions/PEP screening, UBO identification, and risk assessment, financial crime compliance.

Skills : Individual & Corporate KYC, KYC Tools, Adverse Media, Sanctions, PEPScreening,Case.

📌 Aml And Kyc Analyst (Hyderabad)
🏢 Turtix Digital Solutions
📍 Hyderabad

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