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KYC & AML Analyst
Futuretek Commerce
Jaipur, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews for individuals and merchants. Conduct AML transaction monitoring and identify suspicious activities or red flags. Coordinate with internal teams to resolve
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