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KYC Compliance and Advisory Analyst
Equitas Small Finance Ltd
Core Compliance>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>9999>Head Office, India₹40,000–₹130,000/mo≈ AED 1.8K-5.7K/moToday
IndiaAnalystFull Time
Job Description
Advisory - Compliance Testing & KYC Advisory A KYC Compliance and Advisory role involves conducting customer due diligence (CDD/EDD), identifying financial risks , and providing guidance to business units on anti-money laundering regulations. Analysts onboard new clients, review high-risk accoun
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