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AML/KYC Analyst

Job Detail

  • Job ID 7549
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About the job:

  • Job Role: AML/KYC Analyst
  • Location: Bangalore(Local candidates preferred)
  • Experience: 6months-3 Years

Qualifications:

  • 6months to 3years of experience in AML/KYC analysis or related fields.
  • Strong understanding of AML regulations and KYC requirements.
  • Experience with customer due diligence (CDD) and enhanced due diligence (EDD) processes.
  • Excellent written and verbal communication skills.

Required skills

AML/KYC Analyst Analytic reasoning Analytical skills Attention to Detail Communication skills

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