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AML and KYC Specialist Teamware Solutions

1.0 - 5.0 years

5 - 12 Lacs

Bengaluru, Karnataka, India

On-site

About the Role: 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

Posted 3 months ago

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