U
Aml Analyst- Bank Payroll
Unity Small Finance Bank
Navi Mumbai, India₹20,000–₹60,000/mo≈ AED 880-2.6K/moToday
IndiaAnalystFull Time
Job Description
*Role & responsibilities** Identify and assess areas of compliance risk, particularly in Anti-Money Laundering (AML) and Know Your Customer (KYC) domains. Quality review of Alerts closed by L1 & L2 team on periodic basis. End to End knowledge of STR preparation and reporting to APO/PO. Monit
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