Hiring: AML/KYC Analyst | Remote
We’re hiring experienced AML/KYC professionals with 5–10 years of experience for DLL Global Business Services.
Location: Mumbai | Jaipur | Delhi
Work Mode: Remote / Work From Home
Role & Requirements
* Strong experience in AML, KYC, CDD, EDD, BPDD, PEP & Sanctions Screening, risk assessment and compliance operations
* Experience handling periodic CDD/BPDD reviews, customer research, risk assessments, compliance screening and stakeholder management across global markets
Experience: 5–10 Years
Work Mode: Remote
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