KYC / AML Analyst
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B.Tech Computer Science graduate looking for an entry-level KYC/AML Analyst role. Good understanding of Anti-Money Laundering (AML) regulations, KYC rules, and data tools like SQL and MS Excel. Skilled in data tracking, data analysis, and online research to find financial risks and suspicious transactions. Ready to join a compliance team and work on transaction monitoring operations.
B.Tech - Computer Science & Engineering - UCER College (2018-01 - 2022-01) Prayagraj, IN
