AML & KYC Analyst (Back Office)
|
TP
Amritsar
Job Description: AML & KYC Analyst (Back Office) Location: Malad, Mumbai Salary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required (Priority Batch) Role & Responsibilities - KYC 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... |
View salary & More Info |
|
6 hours ago
|
|