Process Associate

Job Title: AML / KYC / Fraud Analyst Location: Chennai (Siruseri) Experience: 1 to 3 Years Job Description We are looking for professionals with experience in AML, KYC, or Fraud Operations within the Banking and Financial Services domain. The role involves customer due diligence, transaction monitoring, sanctions screening, fraud detection, investigations, and ensuring compliance with regulatory requirements. Key Responsibilities Perform KYC onboarding, periodic reviews, and remediation activit…