Equitas Small Finance Bank

AML & KYC Analyst

Equitas Small Finance Bank
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

AML & KYC Analyst

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. 

Job role

Work location
Work locationAML>West>Maharashtra>Mumbai>Mumbai>Mumbai - Direct>Maharashtra>90401>Andheri
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryCrime / Arbitration
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameEquitas Small Finance Bank
Job posted by Equitas Small Finance Bank

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 2 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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