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KYC Analyst
Geoconcept India Private Limited
Chennai, Tamil Nadu, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
KYC (Know Your Customer) Analyst verifies customer identities, assesses risks, and ensures compliance with Anti-Money Laundering (AML) regulations to prevent financial crime. Key responsibilities include conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), screening for sanctions/a
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