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AML/KYC/CDD/EDD Analyst/ Immediate/ Bangalore

1 - 4 years

2 - 4 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

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Skills Required

AMl CDD Global Kyc KYC Edd Transaction Monitoring Sanction Screening Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Greetings from Teamware Solutions!! We are hiring for Topmost Investment Banking Role: Associate Location: Bangalore (Preferred local candidates) Exp: 0.6-4Years Notice Period: Immediate Key Skills: AML, KYC, CDD, EDD, Client Onboarding Preferred Background: Banking, Financial Services, Compliance, Risk & Regulatory domains Hands-on experience in AML/KYC processes Strong understanding of regulatory requirements and risk assessment Ability to analyze financial transactions and identify potential risks Excellent communication and problem-solving skills If you or someone you know is looking for a great opportunity in the financial compliance domain. Interested can drop your resume to srividhya.g@twsol.com

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Teamware Solutions
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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