KYC Analyst, Transaction Monitoring, CDD,EDD, AML

Lorgan Infotech

Bengaluru, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday

IndiaAnalystFull Time

Job Description

*Responsibilities:** *\* Conduct KYC, CDD & EDD procedures for new customers.** *\* Provide technical support during onboarding process.** *\* Implement AML policies and procedures.** *\* Monitor transactions for suspicious activity.**

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