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4 Professional School of Indian Banking Jobs
KYC AML Analyst
Professional School of Indian Banking
posted 5mon ago
Job Role Insights
Key skills for the job
Job Description
- As a KYC AML Analyst, your responsibilities may include:
- Conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Verifying the identity of customers and assessing their risk profile.
- Monitoring transactions and detecting suspicious activities. Investigating and escalating potential compliance issues.
- Collaborating with internal stakeholders and regulatory bodies to uphold industry standards.
- Salary Insights
- One of the most appealing aspects of pursuing a career as a KYC AML Analyst is the attractive salary potential.
- The demand for KYC AML Analysts is on the rise across various sectors, including banking, fintech, and regulatory agencies
- Whether youre seeking entry-level positions or aiming for senior roles, there are ample opportunities to kickstart or advance your career in this dynamic field
- Explore job listings on platforms like Velvet Jobs to discover exciting openings such as KYC AML Analyst Jobs, Compliance Officer, and Financial Crime Investigator
Employment Type: Full Time, Permanent
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