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KYC Analyst

  • Full Time
  • Anywhere

Unity SFB

Unity SFB — India

Job Description ) Basic understanding of RBI KYC norms and AML (Anti-Money Laundering) regulations. 2) Presentable with strong communication skills (both verbal and written) in English and other local language. 3) Comfortable working in front of a camera and interacting with customers via video calls 4) High attention to detail and ability to work in a fast-paced environment. 5) Willing to work Ni…

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Working in India

India, officially the Republic of India, is a country in South Asia. It is the seventh-largest country by area, the most populous country in the world and, since its independence in 1947, the world's most populous democracy. Bounded by the Indian Ocean on the south, the Arabian Sea on the southwest, and the Bay of Bengal on the southeast, it shares land borders with Pakistan to the west; China, Nepal and Bhutan to the north; Bangladesh and Myanmar to the east. In the Indian Ocean, India is near Sri Lanka and the Maldives. Its Andaman and Nicobar Islands share a maritime border with Myanmar, Th

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