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FutureSoft India Pvt Ltd logo
AML/KYC Analyst FutureSoft India Pvt Ltd

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an Anti-Money Laundering (AML) / Know Your Customer (KYC) Analyst, your primary responsibility will be to review new and existing customer accounts to verify their identities and assess associated risks. You will play a crucial role in completing KYC onboarding for both new and pre-existing customers by thoroughly reviewing client documentation, vendor databases, and proprietary data systems. Developing a comprehensive understanding of AML/BSA-related regulations will be essential in ensuring compliance with all legal and regulatory requirements. In this role, you will be tasked with performing data quality reviews of KYCs to ensure completeness and accuracy, thereby meeting the necessary...

Posted 3 months ago

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