Job Description
KYC Analyst Jaipur
callcenterjob.co.in
Jaipur, Rajasthan
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22 hours agoFull–time
Role Description
Job Location-Jaipur
Skills-KYC/CDD/EDD/AML/Review/Due Diligence
Experience-2 to 6 Years
• Your key responsibilities
2-6 Years of relevant work experience
(AML/KYC/compliance related) within corporate financial services industry,
Research/Analytics role in other Banks / KPOs etc
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity AML/KYC regulations and industry
guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive...
💡 Quick Summary
Seeking a career-building opportunity? The KYC Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur 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.
