Posted:2 months ago| Platform:
Work from Office
Full Time
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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