KYC Analyst

**What you'll do** - Monitor and evaluate customer account actions for risk - Manage KYC and AML processes - Conduct due diligence checks on customers - Investigate suspicious clients from screening systems **What they're looking for** - Experience in KYC and AML compliance - Strong analytical skills to assess risk - Ability to handle customer interactions effectively - Knowledge of financial regulations **Details** - Location: Bangalore (Remote) - Type: FullTime