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Banking Specilaist

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KYC Analyst | Chennai | 1-8 Years

Looking for professionals with experience in KYC, AML, CDD, EDD, Client Onboarding, and Compliance. Responsible for customer due diligence, risk assessment, sanctions screening, and regulatory compliance in banking/financial services.

Skills: KYC, AML, CDD, EDD, PEP Screening, Risk Assessment, Compliance, Banking Operations.

Role

Process Expert

Qualifications

BACHELOR OF ARTS

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