S
AML/KYC back end operations
SKD Group Of Institutions
Delhi, Gurugram, Mumbai, NCR, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaOperationsFull Time
Job Description
A KYC/AML Analyst ensures FI comply with anti-money laundering regulations by verifying KYC,assessing risk level & monitoring for suspicious transactions. Key duties include DD (CDD/EDD) validate documents & report financial crimes@8591818500
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