AML/KYC/Analyst

Teamware Solutions

3 - 7 years

4 - 7 Lacs

bengaluru

Posted:1 week ago| Platform:

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Skills Required

aml cdd kyc edd client onboarding pep anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title: AML / KYC Analyst CDD & EDD

Location:

Job Description

We are seeking experienced AML/KYC professionals to support an ongoing compliance project. The role involves reviewing KYC refresh alerts, performing transaction analysis, and identifying potential money laundering risks in line with regulatory and internal compliance standards.

Key Responsibilities

Review alerts generated from
CDD / EDD KYC Refresh queues
to assess whether customer activity or transactions are suspicious or valid
Conduct detailed
transaction reviews and monitoring
using internal and external research tools
Perform risk-based analysis considering
AML risk factors, red flags, and typologies
Identify
suspicious, unusual, or non-compliant activity
that may increase compliance risk
Determine whether alerts require
escalation or closure
based on findings
Accurately document investigation outcomes, rationale, and conclusions in accordance with AML policies
Ensure
timely closure of eligible alerts
that are not deemed suspicious
Maintain adherence to
regulatory requirements, internal controls, and SLAs

Mandatory Skills & Qualifications

3–7 years of hands-on experience in
KYC / AML operations
Strong expertise in
CDD, EDD, and Transaction Monitoring / Reviews
Good understanding of
AML regulations, risk indicators, and compliance frameworks
Strong analytical, investigative, and documentation skills
Ability to work in a fast-paced, high-volume environment
Candidates must be
based in Bangalore
and able to work from the
EGL office

jogamaya.d@twsol.com

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