Compliance Analyst (KYC/AML) - Immediate Joiner

3 - 5 years

3.5 - 6.0 Lacs P.A.

Bengaluru

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Transaction MonitoringAnti Money LaunderingCustomer Due DiligenceEnhanced Due DiligenceKnow Your CustomerAmlCddSanction ScreeningEddSARWorld CheckSTRPepOfac

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct CDD & EDD for individual and institutional clients per regulatory guidelines. Perform KYC checks including ID verification beneficial ownership and risk assessment. Ensure AML compliance during onboarding periodic reviews & client risk check.

Financial Technology
San Francisco

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