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AML/KYC Analyst

Job Detail

  • Job ID 8452
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC Analyst
  • Location: Bangalore
  • Experience: 6 months to 3 years

Skills:

  • Knowledge of AML (Anti-Money Laundering) & KYC (Know Your Customer) regulations
  • Familiarity with financial crime risk management
  • Attention to detail and strong documentation skills

Note: Certification in AML-KYC is preferred. 

Required skills

AML/KYC Analyst Analytic reasoning Attention to Detail Communication skills Risk management

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