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Hiring for AML KYC Analyst

  • AML/KYC
  • Full time
  • 2 days ago
  • India

Job Information

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    Salary 4 - 5 Lacs /
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    Shift General
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    Designation Analyst
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    Job Experience : 02 - 03 Year

Total no of applicants applied:

0

Job Description

We’re Hiring – KYC & CDD Consultant

We are seeking a KYC and CDD Consultant with strong experience in client due diligence, regulatory compliance, and risk assessments to join our team.

What we’re looking for:

 

  • Proven experience in KYC and CDD roles

  • Solid understanding of AML regulations and industry standards

  • Background in Big 4 firms is highly preferred

  • Ability to manage complex client portfolios across diverse regulatory environments

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