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KYC/AML Analyst | NLB tech | Bangalore

Job Detail

  • Job ID 12416
  • Career Level  Executive
  • Experience  1-2 Years
  • 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

Aml aml and kyc AML Compliance CDD EDD

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