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Hiring for: KYC Analyst – HYD & BLR

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

Hiring: Analyst – AML/KYC

Grant Thornton INDUS is hiring Analysts for its AML & Financial Crime team.

Location: Hyderabad / Bengaluru

Experience: 0–1 years

Key skills:

KYC, CDD/EDD and AML

Customer due diligence and document verification

Negative media and sanctions screening

Risk identification and compliance

Strong analytical and communication skills

Eligibility:

Bachelor’s degree in Accounting or Finance

0–1 years of relevant experience

Big 4/MNC experience and ACAMS certification are an advantage

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