Develop solutions for AML, fraud prevention, eKYC, and digital onboarding.
Key Responsibilities:
- Deliver regulatory solutions for AML, FATCA, BASEL.
- Work with AI models for fraud and compliance.
- Implement compliance automation in BFSI ops.
Requirements:
- 7+ years compliance tech delivery.
Apply at: talent@koreminds.ai
Job Category: Technology Specialist
Comman: AML/KYC certification Delivering UAE/Qatar compliance
Location: Banglore