IN_Associate_KYC/AML_Third-party risk_Advisory_Pune

Only for registered members Pune, India

1 week ago

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Job summary

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance.

The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
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