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Associate KYC Services Specialist

15 Days AgoSaved
Hybrid
Chennai, Tamil Nadu, IND
Mid level
Mid level
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Responsible for name screening of existing and prospective customers for compliance with AML/CFT and KYC regulations, analyzing results and escalating findings as necessary.
Top Skills: AmlDue DiligenceKycScreening SoftwareWorld Check
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