We are looking for AML/KYC professionals for Analyst and Senior Analyst roles in Gurgaon.
Location: Gurgaon
Work Mode: 5 Days Work From Office
Experience: 1–3 years
Key Skills:
Corporate KYC
End-to-End KYC Process
CDD & EDD
Client Onboarding
UBO Identification
Sanctions & PEP Screening
Periodic Review & Remediation
AML Compliance
Preferred Background:
Corporate Banking
Investment Banking
Financial Crime Compliance
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