JobsAisle
T

AML/KYC Analyst | Malad, Mumbai

TP

Mumbai, India₹30,000–₹90,000/moAED 1.3K-4.0K/moToday
IndiaAnalystFull Time

Job Description

Job Description AML/KYC Analyst (Monzo Group) Location: Malad Shift: Rotational (Cab provided one side for night shifts between 10 PM 5 AM, subject to transport boundaries) Role Type: Backend Operations Key Responsibilities: Perform AML/KYC checks and ensure compliance with global regulations Screen