Concentrix→
Analyst at Concentrix in Bengaluru
Mid LevelOn-siteBengaluru500000 INR–700000 INR/yr
Skills
Global KycCddClient OnboardingSanction ScreeningPepDue DiligenceOfacClient
Job Description
Minimum 3-5 years of experience in KYC,AML,and regulatory compliance,with hands-on experience in complex EDD and ODD cases and / or Deep AML investigations
Experience in mentoring or supervising junior analysts and providing guidance in case handling and risk assessment
Experience in mentoring or supervising junior analysts and providing guidance in case handling and risk assessment