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AML/KYC Analyst

Job Detail

  • Job ID 9981
  • Career Level  Manager
  • Experience  8-10 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC Analyst
  • Experience: 9+ years
  • Location: Hyderabad
  • CTC: Max 13 LPA
  • Notice Period: Only immediate joiner

Skills:

  • Excellent communication skills
  • Analyze transaction activity and KYC information and conduct due diligence research
  • Strong analytical skills
  • Process facilitation
  • Project management skills
  • Team management
  • Responsible for SLA’s

Recommended Certification: Certification in AML-KYC Compliance

Required skills

AML/KYC Analyst Excellent communication skills Process facilitation Strong analytical skills Team Management

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