T
Analyst
Trigger Education Services
Delhi, Gurugram, NCR, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Job Responsibilities \* Perform KYC and Customer Due Diligence (CDD / EDD) checks \* Review and verify customer onboarding documents \* Conduct sanctions, PEP and adverse media screening \* Monitor transactions and identify suspicious activities \* Ensure compliance with AML regulatory requirements
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