Hiring: AML Analyst – Mumbai
Location: Andheri, Mumbai
Experience: 3+ years
Role Type: Full-time (Regular)
Key Skills:
AML / KYC / Sanctions Screening
Customer Due Diligence (CDD), Business Partner Due Diligence (BPDD)
Risk Assessment and PEP Screening
Exposure to Financial Services, Asset Financing, or NBFCs
Strong attention to detail, communication, and problem-solving skills
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