Futuretek Commerce
KYC & AML Analyst
1 month ago
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Important information
Contract type:
Permanent
Location:
Jaipur, Rajasthan, India
Work mode:
Onsite
Published on:
29 September 2026
What they need
Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews for individuals and merchants.
Conduct AML transaction monitoring and identify suspicious activities or red flags.
Coordinate with internal teams to resolve
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