K
Client Onboarding Analyst- KYC
Kiya.ai
Mumbai, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Skills Required
Aws
Job Description
*Role & responsibilities** *Client Reviews & Compliance Checks** Review client information to make sure it follows company rules and anti-money laundering laws Assess client risk and assign risk levels Check client transactions and flag anything suspicious *Support Decision-Making** Help pre
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