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Teamware Solutions
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AML/KYC Analyst

AML/KYC Analyst

Teamware Solutions

4 years

0 Lacs

Bengaluru Karnataka India

Posted:1 week ago| Platform:

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Skills Required

regulations compliance processing data onboarding

Work Mode

On-site

Job Type

Full Time

Job Description

ob Title:

Location:

Experience Required:

Interview Mode:

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We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we’d love to hear from you.

Key Responsibilities:

Conduct KYC and AML reviews in line with regulatory standards and internal policies.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
Ensure accurate and timely processing of KYC information and client data verification.
Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
Use AML/KYC tools and systems effectively to investigate and mitigate risks.
Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.

How to Apply:

malyala.t@twsol.com

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AML/KYC Analyst