About this role
Senior AML/KYC Analyst at Davies. Location: Pune, Maharashtra, India. Role: conducting CDD, performing screening, assessing risk Requirements: Proven AML/KYC and financial crime compliance experience, strong analytical and stakeholder management skills, high attention to documentation quality, Excel proficiency, and ability to work across global jurisdictions independently. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English