AML/KYC Analyst

3 weeks ago

Bengaluru, Karnataka, India Teamware Solutions Full time

Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1Year to 3years Interview Mode: 2 Rounds - Round 1: Online Assessment - Round 2: Face-to-Face Interview - Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you. Key Responsibilities: - Conduct KYC and AML reviews in line with regulatory standards and internal policies. - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients. - Ensure accurate and timely processing of KYC information and client data verification. - Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance. - Use AML/KYC tools and systems effectively to investigate and mitigate risks. - Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process. Requirements: - Bachelor's degree in Finance, Accounting, Business Administration, or a related field. - Minimum 1 year to 3years of experience in AML/KYC compliance, preferably within the banking, financial services, or related industries. - Strong knowledge of KYC/CDD/EDD processes and regulatory requirements. - Experience working with AML/KYC tools and systems. - Please note: Retail banking candidates need not apply. How to Apply: Interested candidates can send their resumes to

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