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For Employers

Analyst

Teamware Solutions

1 - 2 years

|

6 - 11 Lacs

bengaluru karnataka india

Posted:1 day ago| Platform: Foundit logo

Apply

Skills Required

kyc pep screening adverse media checks financial crime compliance risk analysis

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities:

Conduct detailed AML investigations for high-risk clients.
Perform Customer Due Diligence (CDD) and validate KYC documentation.
Screen clients for PEP (Politically Exposed Persons) and Adverse Media risks.
Ensure compliance with global AML regulations and internal policies.
Analyze transaction patterns and client profiles to identify potential suspicious activities.
Prepare accurate case documentation and escalate issues as required.
Communicate findings effectively to stakeholders for timely decision-making.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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