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Know Your Client (KYC) Analyst/ AML Monitoring & Screening Control Junior Analyst 1-3Yrs

Rangam Infotech Private Limited
R
Bengaluru, India

Skills:

Actimize, Fircosoft, Mantas, AML transaction monitoring

KYC Analyst Job openings in Bangalore

**********Company Name Confidential
Bengaluru

Skills:

KYC Regulations, Data Analysis, Risk Assessment, Customer Due Diligence, Regulatory Reporting, Fraud Detection, Research Skills, Attention To Detail, kyc process

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