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Jobs

KYC Analyst

Imaginators Try Going Beyond

2 - 5 years

|

2 - 4 Lacs

Bengaluru

Posted:3 months ago| Platform:

Apply

Skills Required

Aml Kyc Transaction Monitoring Aml Financial Crimes Cdd Sanction Screening Edd Risk Assessment Sanction Anti Money Laundering internal policies KYC Aml Compliance Risk Compliance Regulatory Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

AML KYC Analyst Skills-AML,KYC,EDD,CDD Due Diligence,Financial crime,Fraud preventation,Customer onboarding,Risk assessment, Exp-2-5Yrs PKG Upto-5.5LPA Bangalore NP-O-30Days Night Shifts Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skills-AML,KYC,EDD,CDD Due Diligence,Financial crime,Fraud preventation,Customer onboarding,Risk assessment,complainces,Document verification

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720 Jobs

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