Senior Analyst/KYC/EDD/Periodic review

Hiring: AML KYC Analyst | Bangalore Location

Location: Bangalore

Experience: 3 to 5 Years

Notice Period: Immediate Joiners / Up to 15 Days

We are looking for a skilled AML KYC Analyst to join our team in Bangalore. The ideal candidate should have hands-on experience in:

• Corporate KYC
• AML (Anti-Money Laundering)
• Client Onboarding
• Enhanced Due Diligence (EDD)
• Customer Due Diligence (CDD)
• Periodic review
• Global Kyc