WE ARE HIRING | KYC / AML – Analyst

Company: VR Della (for one of its major clients)

Total Openings (all KYC / AML roles): 43 positions

Location: Bangalore – 22 positions | Noida – 21 positions

Role and Experience: Analyst – 1 to 1.5 years

Work Mode: 5 days work from office

Interview Process: Face-to-face (F2F)

Key Skills Required:

• End-to-end KYC and corporate KYC
• Anti-money laundering (AML)
• Customer due diligence (CDD)
• Enhanced due diligence (EDD)
• PEP screening
• Sanctions screening
• Transaction monitoring
• Excellent written and verbal communication skills

Who Can Apply: Professionals with relevant KYC/AML experience, strong analytical skills, attention to detail and excellent communication skills.