2 Jobs for Risk Classification in India

KYC AML Screening - Senior Analyst (Checker)

MUFG Global Service Private Limited • Bengaluru, IN • On-site

800,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

KYC screening systemsData analysis and reporting toolsPEP screeningKYC regulations

KYC AML Screening - Analyst

MUFG Global Service Private Limited • Bengaluru, IN • On-site

400,000 - 800,000 INR (est.)

•Full-Time•Permanent

Data Analysis ToolsKYC Screening SystemsPEP ScreeningKYC Regulations

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