Urgent hiring For compliance analyst - KYC/ AML

4.0 - 6.0 years

4.0 - 6.0 Lacs P.A.

Bengaluru

Posted:1 week ago| Platform: Naukri logo

Apply Now

Skills Required

Customer Due DiligenceEnhanced Due DiligenceAnti Money LaunderingCompliance AnalystSanctions Screening

Work Mode

Hybrid

Job Type

Full Time

Job Description

Minimum of 3 years of relevant experience in KYC, AML, or financial crime compliance, preferably within banking, financial services, or fintech environments. Strong understanding of global regulatory requirements, including FATF guidelines, EU AML.

[ ]

RecommendedJobs for You

Hyderabad, Telangana, India