We're #hiring for one of the BIG 4's for the role of Analyst - KYC/AML
(Contractual role for 6 months duration)
Experience - 0 years to 3 years of relevant experience
Location - Bangalore/Gurgaon
Notice Period - Immediate joiners to 30 days
KeySkills -
Transaction Monitoring
- Sanction Screening
- PEP
- OFAC
- Lexis Nexis
- KYC
- AML
- CDD
- EDD
Thanks
Sandip Pawar
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