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Aml And Kyc Analyst

1 - 3 years

2 - 5 Lacs

Bengaluru

Posted:1 week ago| Platform: Naukri logo

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Skills Required

Cdd Aml Kyc Edd Anti Money Laundering Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conducting corporate KYC and thorough Customer Due Diligence (CDD) -Performing Enhanced Due Diligence (EDD) for high-risk clients -Monitoring and analyzing transactions to detect suspicious activity -Executing sanctions screening and escalating potential violations -Ensuring compliance with evolving AML regulations and internal policies -Supporting audits and contributing to compliance training initiatives Qualifications: -Bachelors in Finance, Business, or related field -Proven experience in AML, KYC, CDD/EDD, Transaction Monitoring -Strong analytical and investigative skills -Familiarity with compliance systems and screening tools -Excellent communication and documentation abilities

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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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