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Job Description

Dear Applicants,

Greetings from Teamware Solutions!


AML/KYC/CDD/EDD Analyst

0.6 - 4 Years

Immediate - 30 Days only

Bangalore


greeshma.t@twsol.com


This role is responsible for ensuring adherence to compliance processes such as AML, KYC, and other regulatory programs, with a focus on maintaining high standards of quality assurance and control across compliance programs.

  • Responsible for Analyze patterns, risks, and trends in compliance case reviews, providing feedback to improve operational processes and assist in updating workflows based on quality insights.
  • This role will also assist with activities related to internal control monitoring and improvement of fraud risk management.

A Typical Day:

  • Conduct assessments on alerts, cases, and escalations processed by Operations teams, ensuring supporting documentation, narratives, and compliance decisions meet regulatory and internal standards.
  • Oversee case reviews by compliance analysts, ensuring decisions are consistent, accurate, and adhere to regulatory timelines.
  • Verify that systems are used effectively for decision-making and that determinations (e.g., Fraud/Non- Fraud, sanctions checks) are based on sound logic.
  • Ensure case notes, escalations, and other documentation meet quality benchmarks set by the compliance team.

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Teamware Solutions ( A Division Of Quantum Leap Co     Nsulting .
Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

245 Jobs

    Key People

  • John Doe

    Chief Executive Officer
  • Jane Smith

    Chief Technology Officer

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