KYC & AML Analyst (Jaipur)

KYC & AML Analyst (Jaipur)

02 Oct
|
Futuretek Commerce
|
Jaipur

02 Oct

Futuretek Commerce

Jaipur

Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews for individuals and merchants.

Conduct AML transaction monitoring and identify suspicious activities or red flags.

Coordinate with internal teams to resolve

📌 KYC & AML Analyst (Jaipur)
🏢 Futuretek Commerce
📍 Jaipur

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