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1 - 4 years
3.0 - 5.0 Lacs P.A.
Bengaluru
Posted:1 month ago| Platform: 
Work from Office
Full Time
Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC/CDD/EDD/Client onboarding Analyst Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply) Industry: Investment Banking (Global KYC Process) Apply Now: srividhya.g@twsol.com Job Description:- Conduct KYC onboarding, periodic reviews, and enhanced due diligence (EDD) for high-risk investment banking clients. Analyze complex ownership structures and verify documentation in line with global regulatory standards. Monitor and investigate client transactions for potential money laundering or suspicious activity. Liaise with front office, compliance, and legal teams to ensure accurate and timely client onboarding. Ensure adherence to AML policies, FATCA/CRS requirements, and global regulatory frameworks.
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3.0 - 5.0 Lacs P.A.
3.0 - 5.0 Lacs P.A.
3.0 - 5.0 Lacs P.A.
