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AML Analyst

Job Detail

  • Job ID 8759
  • Experience  1-2 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:
  • Role: AML Analyst
  • Location: Gurgaon
  • Experience:  1+ years of experience in the AML/KYC domain
  • Qualification:  Fresher are preferred with BA, BCom, MBA Background
Skills:
 
  • Analyse and review KYC/AML documentation to ensure compliance with regulatory requirements.
  • Communicate effectively with internal teams and clients, providing insights and ensuring smooth operations
  • Stay up-to-date on the latest trends and regulations in the AML/KYC space
  • A keen eye for detail and a proactive approach to compliance

Required skills

Aml AML Analyst Analytical skills Communication skills KYC

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