Sr AML/KYC Analyst/1-3 years

3 weeks ago

Delhi, India Teamware Solutions Full time

Job title: Sr AML/KYC Analyst/1-3 yearsLocation: BangaloreExperience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. 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 regulatory frameworks. If you are passionate about compliance, eager to build your career, and thrive in a dynamic environment, this is the opportunity for youKey Responsibilities✅ Conduct KYC and AML reviews in line with regulatory standards and company policies.✅ Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.✅ Ensure accurate and timely processing of KYC information and client data verification.✅ Stay updated with the latest AML/KYC regulations, trends, and emerging risks.✅ Utilize AML/KYC systems and tools effectively to investigate and mitigate risks.✅ Collaborate with cross-functional teams to resolve compliance-related issues and ensure smooth onboarding.RequirementsExperience: 1 year– 3 years in AML/KYC, CDD, or EDD.Strong understanding of financial regulations and compliance practices.Excellent communication and analytical skills.Ability to work in a fast-paced, dynamic environment.How to ApplyInterested candidates can share their resumes at

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