Job Description
Responsibilities:
Develop knowledge of AML/BSA-related regulations
Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank, and audit requirements
Other project work assigned within the scope of AML/KYC Business Quality
Requirements and skills:
Minimum 1 year experience in related field
Outstanding presentation, reporting and communication skills
Job Type: Full-time
Salary: From ₹25,000.00 per month
Benefits:
Work from home
Education:
Bachelor's (Preferred)
Develop knowledge of AML/BSA-related regulations
Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank, and audit requirements
Other project work assigned within the scope of AML/KYC Business Quality
Requirements and skills:
Minimum 1 year experience in related field
Outstanding presentation, reporting and communication skills
Job Type: Full-time
Salary: From ₹25,000.00 per month
Benefits:
Work from home
Education:
Bachelor's (Preferred)
💡 Quick Summary
Seeking a career-building opportunity? The AML|KYC Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Delhi offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
