T
Hiring Analyst For KYC/AML
Trigger Education Services
Delhi, Gurugram, NCR, New Delhi, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
*Roles and Responsibilities-** Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financin
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