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Aml And Kyc Analyst

1 - 3 years

3 - 4 Lacs

Bengaluru

Posted:2 days ago| Platform: Naukri logo

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Skills Required

Cdd Aml Kyc Client Onboarding Edd Global Kyc Pep

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients. Key Skills Required: Expertise in AML , KYC , CDD , EDD , and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration Shift timing - 11 AM to 8 PM Preferred candidate profile

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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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