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Teamware Solutions
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Transaction monitoring| AML | Global KYC

Transaction monitoring| AML | Global KYC

Teamware Solutions

3 - 7 years

5 - 11 Lacs

bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

transaction monitoring aml global kyc cdd sanction screening edd transaction reviews pep anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

Location:

Review alerts generated from CDD/EDD and KYC Refresh queues
Analyze customer transactions to identify suspicious or unusual activity
Perform AML risk assessment using internal and external research tools
Determine whether alerts should be closed or escalated
Identify non-compliant activities and potential money laundering risks
Document clear and accurate rationale for alert closure or escalation
Ensure timely closure of eligible alerts

Mandatory Skills:

3–7 years of experience in
KYC, CDD/EDD, Transaction Monitoring
Strong understanding of
AML regulations and risk indicators
Experience in transaction reviews and alert handling
Good analytical and documentation skills

Eligibility:

Candidates must be
currently based in Bangalore
Willing to work in
Hybrid model
Immediate to short notice joiners preferred

How to Apply:

Email your updated CV to:

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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Transaction monitoring| AML | Global KYC