Role & responsibilities AML , KYC , Translation Monitoring , Sanction Screening, CDD , EDD , PEPPreferred candidate profile Job ClassificationIndustry: BPM / BPOFunctional Area / Department: Customer Success, Service &am...
Title: AML / KYC AnalystLocation: Hi-Tech City, Hyderabad Eligibility: Any Graduate / Post Graduate with 1+ year experience in AML / KYC Or Fraud CTC: Up to 4.50 LPA Shift: US Night Rotational Working: 5 Days Working, ...
A KYC Executive handles Know Your Customer processes to ensure regulatory compliance in financial institutions. They verify client identities and mitigate risks like money laundering. Key Responsibilities Verify custome...