AML & KYC Analyst

4 days ago

AMLSouthTamil NaduChennaiChennaiChennaiChennaiHead Office, India Equitas Small Finance Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

AML & KYC Analyst

An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data, maintaining accurate client records, and ensuring adherence to anti-money laundering (AML) and know your customer (KYC) policies and regulations

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