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KYC Analyst - BLR - Walk-In Interview

2 - 7 years

2 - 5 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

AML KYC and GDPR Transaction Monitoring CDD EDD Compliance Documentation SARs Verification Sanction FATF Anti Money Laundering Risk Assessments financial crime prevention OFAC

Work Mode

Work from Office

Job Type

Full Time

Job Description

KYC Analyst 2 + yrs Exp Upto 6LPA 5 Days BLR Walk-In Interview Immediate Joiner Any Grad will work with relevant (Finance is prefer mansikohliimaginator@gmail.com Required Candidate profile AML, KYC, FATF, OFAC, and GDPR, Anti Money Laundering, CDD, EDD, Risk Assessments, Verification, Transaction Monitoring, Sanction, financial crime prevention, Compliance, SARs, Documentation

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KYC Analyst - BLR - Walk-In Interview

Imaginators Try Going Beyond

Bengaluru