AML & KYC Analyst (Back Office)
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TP
Dehra Dun
Job Description: AML & KYC Analyst (Back Office)Location: Malad, MumbaiSalary: Up to ₹4.9 Lakhs Per Annum (LPA)Hiring Status: Immediate Joiners Required (Priority Batch)Role & ResponsibilitiesKYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.Compliance Screening: Perform... |
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12 hours ago
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