AML/KYC Analyst

4 days ago

Jaipur, Rajasthan, India Teamware Solutions Full time

Job Title: AML/KYC Analyst

Location: Chennai/Mumbai

Experience Required: 2 to 4 years

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.

How to Apply:

Interested candidates can send their resumes to malyala.t@twsol.com

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