Posted:4 days ago|
Platform:
On-site
Full Time
🚨 We’re Hiring: AML/KYC Analyst
📍 Location: Bangalore
🕒 Experience: 2–4 years
🎯 Interview Process: 2 Rounds
✨ About the Role
We are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a great opportunity to grow your career in compliance.
🛠️ Key Responsibilities
🔍 Investigate and assess alerts for potential money laundering risks.
📊 Identify & monitor suspicious activities and transactions.
⏱️ Ensure timely reporting of suspicious transactions to AML Compliance Officers & regulators.
📨 Analyze information from Correspondent Banks & monitor Correspondent Banking activity.
💡 Review AML and SWIFT reports daily for potential suspicious activity.
📚 Stay updated on money laundering, terrorist financing, sanctions, regulatory changes, and industry best practices.
✅ What We’re Looking For
2–4 years of relevant experience in AML/KYC.
Strong knowledge of CDD, EDD, AML regulations, and financial compliance processes.
Analytical mindset with attention to detail.
Ability to identify risks, escalate appropriately, and work effectively in a fast-paced environment.
📩 How to Apply
Send your resume to: malyala.t@twsol.com
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