2 - 4 years

4.0 - 5.5 Lacs P.A.

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Certified Anti-Money Laundering SpecialistFamiliarity with AML regulations and KYC processesKnowledge of UK and global AML/KYC regulationsunderstanding of financial crime prevention frameworksexperience in conducting EDD for high-risk clients

Work Mode

Work from Office

Job Type

Full Time

Job Description

F2F Walkin Drive in Bangalore on 11 MAR 25 KYC Analyst is responsible for conducting (CDD) & (EDD) to ensure compliance with anti-money laundering (AML) regulations and internal policies. & verifying customer Info to mitigate financial crime risk Required Candidate profile Risk awareness and attention to compliance, ability to handle sensitive information with confidentiality, strong decision-making skills under pressure. Customer Onboarding and Monitoring

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