TuringVerified
Compliance Analyst
- Salary
- ₹15–30 LPA
- Location
- India
- Level
- Senior
- Experience
- Senior · 7+ years
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About the company & role
7+ years in KYC, AML, identity verification, trust and safety, or fraud operations; hands-on document verification and fraud detection; sanctions/PEP screening; QA experience; familiarity with KYC/IDV platforms and screening tools; strong judgment and communication.