AML/ KYC/ CDD/ PEP/ Adverse Media Checks/ Bangalore/ Immediate

1 - 4 years

1 - 5 Lacs

Posted:3 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring Alert!!

Greetings from Teamware Solutions!

We're Hiring! | AML Analysts & Senior Analysts | Bangalore (Onsite)

We're looking for skilled professionals with a background in AML and CDD.

Location: Bangalore (Work from Office)
Shift Timing: 11:00 AM to 8:00 PM IST Working Days: Monday to Friday (5 Days)- Analyst: 0.6 months to 2 years of experience- Senior Analyst: 3+ years of experience

Key Skills Required:
- Strong knowledge of AML (Anti-Money Laundering) procedures- Experience in CDD (Customer Due Diligence)- Proficiency in PEP (Politically Exposed Persons) and Adverse Media Checks

Interview Process:
- Written Test English Proficiency- Technical Interview – With our panel

If you meet the criteria and are ready to take on this opportunity, apply now or refer someone who fits the role.

srividhya.g@twsol.com

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Teamware Solutions

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