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AML/KYC/CDD/EDD/Client Onboarding/ Global KYC

1 - 4 years

3 - 5 Lacs

Bengaluru

Posted:6 days ago| Platform: Naukri logo

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Skills Required

Aml Cdd Global Kyc KYC Edd Lexis Nexis Customer Due Diligence Pep Enhanced Due Diligence End To End Kyc World Check

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Applicants, I am actively #hiring for AML-KYC Analyst position. Do you know who might be interested? 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) Interested candidates can apply to the given Email ID: greeshma.t@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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