Apply For Compliance Analyst (KYC/AML)

• Fundtec Services LLP
• Office Location
• Full Time

Experience: 3 - 3 years required

Pay:

Salary Information not included

Type: Full Time

Location: All India

Skills: CDD, KYC, Aml, Regulatory Compliance, Due Diligence, Transaction Monitoring, Financial Crime Compliance, Sanctions screening, PEP screening, Adverse Media Checks, Suspicious Activity Reports, Compliance Screening Systems, Case Management Tools