Senior Analyst/KYC/EDD/Periodic Review

4 - 6 years

4 - 6 Lacs

Posted:1 week ago| Platform: Naukri logo

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Job Description

Hiring: AML KYC Analyst | Bangalore Location


Location: Bangalore Experience: 4 to 6 Years Notice Period: Immediate Joiners / Up to 30 days


We are looking for a skilled AML KYC Analyst to join our team in Bangalore. The ideal candidate should have hands-on experience in:


Corporate KYC AML (Anti-Money Laundering) Client Onboarding Enhanced Due Diligence (EDD)

Periodic review
Customer Due Diligence (CDD)


If youre ready for your next challenge and meet the criteria, we’d love to connect!

ramizun.s@twsol.com

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