AML/KYC/ Fraud Analyst Kvc Consultants Ltd

2.0 - 6.0 years

2 - 6 Lacs

Gurgaon, Haryana, India

On-site

We are seeking a diligent and analytical AML/KYC/Fraud Analyst to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and Responsibilities: Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior. Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles. Analyze...

Posted 3 months ago

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AML/KYC/ Fraud Analyst Kvc Consultants Ltd

1.0 - 6.0 years

1 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Posted 3 months ago

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