AML & KYC Analyst
Equitas Small Finance Bank
IndiaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
An Anti-Money Laundering (AML) and Know Your Customer (KYC) Analyst investigates customer data and monitors financial activities to prevent illegal crimes like money laundering and fraud .
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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