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AML & KYC Analyst
Equitas Small Finance Bankβ’India
Full-time
ποΈ 0 viewsβ’π 0 applicationsβ’Posted 9/29/2026β’Expires 10/29/2026
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Job Description
An Anti-Money Laundering (AML) and Know Your Customer (KYC) Analyst investigates customer data and monitors financial activities to prevent illegal crimes like money laundering and fraud .
Required Skills
Anti-Money LaunderingKnow Your Customerfinancial activities monitoringfraud prevention
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