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AML/KYC Analyst

5 - 7 years

0 Lacs

Mumbai Maharashtra India

Posted:9 hours ago| Platform: Linkedin logo

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Skills Required

regulations compliance processing data verification onboarding

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title: AML/KYC Analyst Location: Mumbai Experience Required: 5 to 7 years Job Description: 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: Interested candidates can send their resumes to malyala.t@twsol.com Show more Show less

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Teamware Solutions
www.teamwaresolutions.net

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

402 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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