Analyst (AML, CDD, PEP, Adverse media Checks)

1 - 2 years

2 - 4 Lacs

Posted:2 weeks ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

For Investment Banking:

  • Seeking an AML Analyst with hands-on experience in

    Customer Due Diligence (CDD)

    ,

    PEP screening

    , and

    Adverse Media Checks

    for high-risk client reviews.
  • The role involves performing detailed AML investigations, validating KYC documentation, and ensuring compliance with global regulatory standards within an investment banking environment.
  • Strong analytical and communication skills required for timely case resolution and reporting.

bindhumadhuri.b@twsol.com

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