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a AML KYC Analyst thumbnail
AML KYC Analyst

Overview, Education, Careers Types, Skills, Career Path, Resources

AML/KYC Analysts ensure financial compliance by monitoring transactions, verifying customer identities, and preventing money laundering. They play a crucial role in maintaining the integrity of financial systems.

Average Salary

₹4,50,000

Growth

medium

Satisfaction

medium

Career Paths
Software Developer
Senior Software Engineer
Sr. Software Programmer
Software Engineer
Top Recruiters

Top Companies hiring software engineers in india below is the list of companies hiring software engineers with lowest and highest package offered -

Company NameAverage Salary
college logoHSBC5L - 9L
college logoStandard Chartered4L - 9L
college logoJP Morgan Chase & Co.5L - 10L
college logoAccenture4L - 7L
college logoWipro3L - 7L
college logoInfosys3L - 7L
college logoKPMG5L - 10L
Jobs and Salaries

Fraud Investigator thumbnail

Fraud Investigator

Fraud investigators analyze financial records and transactions to detect and prevent fraudulent activities. They work in banks, insurance companies, and law enforcement agencies. Key responsibilities include:

  • Conducting thorough investigations of suspected fraud cases.
  • Analyzing financial data to identify irregularities.
  • Preparing detailed reports and presenting findings to management or law enforcement.
  • Collaborating with legal teams to prosecute offenders.

Skills Required: Analytical skills, attention to detail, knowledge of financial regulations, and strong communication skills.

Average Base Pay 6,00,000 per year

battery

3,50,000

Fresher

battery

7,00,000

Medium

battery

12,00,000

Senior