Anti-Money Laundering and Know Your Customer Analyst

Equitas Small Finance Ltd

AML>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>9999>Head Office, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday

IndiaAnalystFull Time

Job Description

AML & KYC Analyst An AML (Anti-Money Laundering) and KYC (Know Your Customer) Analyst acts as a crucial line of defense in financial institutions, identifying, assessing, and mitigating risks of money laundering, terrorist financing, and fraud . They conduct Customer Due Diligence (CDD), monitor