KYC/AML Analyst | NLB tech | Bangalore
- Full time
- Bangalore IN
- @NLB Services
Job Detail
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Job ID 12416
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Career Level Executive
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Experience 1-2 Years
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Industry Human Resources
-
Qualifications Degree Bachelor
Job Description
Job Role: KYC/AML Analyst
- Location: Bangalore
- Experience: 1-3 Years
- Notice Period: Immediate to 30 Days (Serving notice candidates welcome)
We have an exciting opportunity for experienced professionals in the AML/KYC domain!
Key Responsibilities:
- Conduct KYC, CDD & EDD checks for new and existing customers
- Monitor transactions for suspicious activity and AML compliance
- Prepare and review risk assessment reports
- Ensure adherence to regulatory guidelines and internal policies
Key Skills Required:
- KYC (Know Your Customer)
- AML (Anti-Money Laundering)
- CDD (Customer Due Diligence)
- EDD (Enhanced Due Diligence)
How to Apply: Interested candidates can share their updated resume at: Sunita.sahu@nlbtech.in
Required skills
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