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Senior Analyst, Client Services Operations

Kroll

Mumbai City, India₹50,000–₹130,000/moAED 2.2K-5.7K/moToday
IndiaAnalystFull Time

Job Description

Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and mitigating risks related to money laundering and fraud. Candidate should plays a key role in ensuring regulatory adherence and mitigating financial crime risks The