AML KYC Analyst

1 - 4 years

1 - 4 Lacs

Posted:12 hours ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities:

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients.
  • Conduct PEP (Politically Exposed Persons) and Adverse Media Checks.
  • Review and analyze alerts to detect potential suspicious activities.
  • Ensure compliance with AML regulations and internal policies.
  • Maintain accurate documentation and escalate cases when required.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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