Aml/Kyc Analyst

1 - 3 years

3 - 4 Lacs

Posted:13 hours ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

What Youll Do:

  • Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews)
  • Investigate suspicious alerts & escalate per compliance standards
  • Work within ODC model on internal tools & third-party databases
  • Ensure adherence to regulatory frameworks and internal compliance policies
  • Collaborate with compliance, risk, and ops teams for case resolution
  • Maintain client records & support audit and remediation tasks

What We're Looking For:

  • 13 years of AML/KYC experience in banking or financial services
  • Knowledge of KYC/AML regulations (CDD, EDD, PEP, sanctions, etc.)
  • Familiarity with tools like World-Check, LexisNexis, RDC (preferred)
  • Strong communication skills written and verbal
  • Proficiency in Excel, MS Word, and internal systems
  • Immediate availability is a must!

Must have skill: AML, KYC, CDD, EDD and Client Onboarding

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Teamware Solutions
Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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