AML Kyc Analyst

4 weeks ago

New Delhi, India Teamware Solutions Full time

Job Title:AML KYC Analyst / Senior Analyst Location:Bangalore (Work from Office) Shift Timing:11:00 AM – 8:00 PM IST Working Days:Monday to Friday Notice Period:Immediate Joiners PreferredExperience Required Analyst:6 months – 2 years of relevant experience Senior Analyst:3 – 4 years of relevant experienceKey Responsibilities PerformCustomer Due Diligence (CDD)andEnhanced Due Diligence (EDD)reviews for global clients. ConductPEP (Politically Exposed Persons)andAdverse Media Checks . Review and analyze alerts to detect potential suspicious activities. Ensure compliance with AML regulations and internal policies. Maintain accurate documentation and escalate cases when required.Required Skills Strong understanding ofAML (Anti-Money Laundering)andKYC procedures . Hands-on experience in Global KYC / CDD processes, includingPEP and Adverse Media Screening . Excellent communication, analytical, and attention-to-detail skills.Interview Process Written Test– English Proficiency Technical Interview– Conducted by internal panelIf your profile matches the above criteria, share your CV atswagatika.s@twsol.com

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