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AML and KYC analyst

1 - 5 years

2 - 5 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Client Onboarding Customer Due Diligence Enhanced Due Diligence Anti Money Laundering Know Your Customer Cdd Kyc Onboarding Edd Aml Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Support for AML/KYC operations in the field of projects implemented for financial sector institutions Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations Performing periodic customer reviews, as well as selected CDD/EDD procedures Creation and verification of KYC profiles and AML files Analysis and monitoring of transactions, verification of transaction alerts, etc.

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Teamware Solutions
Teamware Solutions
www.teamwaresolutions.net

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

402 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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AML and KYC analyst

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Bengaluru