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AML/KYC Analyst

Published date: 2024/01/10
  • Location: Delhi , Delhi, India
Responsibilities:

Develop knowledge of AML/BSA-related regulations
Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank, and audit requirements
Other project work assigned within the scope of AML/KYC Business Quality
Requirements and skills:

Minimum 1 year experience in related field
Outstanding presentation, reporting and communication skills
Job Type: Full-time

Salary: From ₹25,000.00 per month

Benefits:

Work from home
Education:

Bachelor's (Preferred)
Company Name: Hireyy

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