Connecting Odds
Jobgether

Compliance Analyst

Jobgether
IndiaPosted about 17 hours agoDiscoveredMatch locked
Full TimeIT Jobs

About the role

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst based in India . We are seeking an experienced Compliance Analyst to strengthen identity verification, fraud prevention, and risk management across a global network of professionals. In this role, you will oversee Know Your Customer (KYC) and identity

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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