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Client KYC Senior Analyst

Client KYC Senior Analyst

Apex Group

2 - 6 years

1 - 5 Lacs

Pune

Posted:1 week ago| Platform:

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Skills Required

aml cdd anti money laundering edd kyc fraud control due diligence transaction analysis investment banking banking operations client onboarding account opening fraud fraud detection due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

remote typeOnsitelocationsPune - Banerposted onPosted 24 Days Ago time left to applyEnd DateMay 31, 2025 (13 hours left to apply) job requisition idJR-0012008 DisclaimerUnsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

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Apex Group

www.apexgroup.com

Financial Services

London

Over 5,000 Employees

468 Jobs

Key People

Peter Hughes

Founder and CEO
John B. McCarthy

Chief Financial Officer
Lillian Wong

Head of Corporate Development

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Client KYC Senior Analyst

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