T
AML/KYC Analyst (Monzo Group)
TP
Mumbai, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Job Description AML/KYC Analyst (Monzo Group) Location: Malad Shift: Rotational Role Type: Backend Operations Key Responsibilities: Perform AML/KYC checks and ensure compliance with global regulations Screen customers against sanctions lists (OFAC, UN, EU/UK HMT) Identify suspicious patterns such as
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