AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

1 - 5 years

2 - 6 Lacs

Posted:1 day ago| Platform: Foundit logo

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Job Type

Full Time

Job Description

AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

Dear Applicants,

Greetings from Teamware Solutions!!

Position: AML/KYC Analyst

Experience:

Notice Period: Immediate Joiners only

Location: Bengaluru

AML/KYC Compliance & Client Onboarding Specialist

Hiring Alert! KYC Specialist Mumbai/Bangalore

Are you a seasoned KYC professional with

  • We are looking for aKYC Specialistwho can:
  • Perform due diligence across risk levels, ensuring compliance with global KYC procedures.
  • Conduct deep-dive client document verification, public searches, and registry reviews.
  • Identify and mitigate risks associated withPEPs, sanctions, and adverse information.
  • Collaborate withinternal & external clientsto source and validate KYC documentation.
  • Ensure data accuracy, quality control, and adherence to compliance protocols.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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