1.0 - 4.0 years

1 - 5 Lacs

bengaluru

Work from Office

We're Hiring AML KYC Analyst Location: Bangalore (No Relocation ) Experience: 1to 4Years Notice Period: Immediate to 15 Days Are you an experienced AML/KYC professional with a strong background in Corporate KYC, Client Onboarding, CDD, and EDD Key Skills: Corporate KYC Client Onboarding AML (Anti-Money Laundering) CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) PEP and Adverse Media Check Knowledge

Posted 3 days ago

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AML/ KYC/ CDD/ PEP/ Adverse Media Checks/ Bangalore/ Immediate Teamware Solutions

1.0 - 4.0 years

1 - 5 Lacs

bengaluru

Work from Office

Hiring Alert!! Greetings from Teamware Solutions! We're Hiring! | AML Analysts & Senior Analysts | Bangalore (Onsite) We're looking for skilled professionals with a background in AML and CDD. Location: Bangalore (Work from Office) Shift Timing: 11:00 AM to 8:00 PM IST Working Days: Monday to Friday (5 Days) - Analyst: 0.6 months to 2 years of experience - Senior Analyst: 3+ years of experience Key Skills Required: - Strong knowledge of AML (Anti-Money Laundering) procedures - Experience in CDD (Customer Due Diligence) - Proficiency in PEP (Politically Exposed Persons) and Adverse Media Checks Interview Process: - Written Test English Proficiency - Technical Interview – With our panel If you ...

Posted 3 days ago

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Aml And Kyc Analyst Teamware Solutions

1.0 - 4.0 years

1 - 5 Lacs

bengaluru

Work from Office

Posted 3 days ago

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