Posted:3 days ago|
Platform:
On-site
Full Time
Hello..!
Greetings from Teamware Solution.!!!
Job Title : KYC ,AML(Team Lead)
Location : Bangalore
Experience: 2-5 Years
Notice period: Immediate
Note : Team Lead(12-15 members’), corporate KYC, Global KYC, (UK, US )market .
#Responsibilities:
Job Summary: We are looking for a skilled AML Compliance Analyst to join our compliance team. The ideal candidate will be responsible for conducting Corporate KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanction Screening to ensure compliance with regulatory requirements and to protect the organization from financial crimes.
Key Responsibilities:
Skills:
#Team handling 12-15(members)
# End-to- End KYC ,AML
# Client background
#Periodic Reviews
To Apply:
Please #submit your #resume to [malyala.t@twsol.com].
Teamware Solutions
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