AML/KYC Analyst

Job Title -

AML (Anti money laundering)

KYC ( Know Your Client)

Industry(FinTech) : India - A Global FinTech Superpower

India is amongst the fastest growing Fintech markets in the world. The Indian FinTech

industry’s market size is $584 Bn in 2022 and is estimated at ~$1.5 Tn by 2025 .

News:- www.investindia.gov.in

Role Description : AML(Anti Money Laundering) analysts help financial organizations

reduce their risk exposure by verifying the identities of new customers. They also prevent

unscrupulous individuals from using financial businesses for illegal transactions

In this role, an AML KYC Analyst is responsible for:

● Analysing customer profiles and transaction data for anomalies.

● Ensuring compliance with AML and KYC regulations and policies .

● Collaborating with internal teams to report findings and escalate issues .

● Participating in audits and regulatory examinations.

● Staying informed about changes in AML and KYC laws and regulations.

Location - Gurugram, Pune, Mumbai, Hyderabad

Total Openings: 100 Plus

Our Clients : CMM Level 5

Salary: 3.25 LPA – 6.55 LPA

Education & Preferred Qualification:

Any Graduates / Degree / MBA / BBA

contact number : 9985766629

Email : maheshribs@gmail.com

Address : 4th floor, Alekhya homes, Swarna Building Kakateeya Hills, Madhapur, Hyderabad, Telangana 500081

Job Type: Full-time

Pay: ₹325,000.00 - ₹655,000.00 per year

Experience:

• total work: 1 year (Preferred)

Work Location: In person