Aml Kyc Analyst

3 weeks ago

Bengaluru, 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 Preferred Experience Required - Analyst: 6 months – 2 years of relevant experience - Senior Analyst: 3 – 4 years of relevant experience Key Responsibilities - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. - Conduct PEP (Politically Exposed Persons) and Adverse 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 of AML (Anti-Money Laundering) and KYC procedures. - Hands-on experience in Global KYC / CDD processes, including PEP and Adverse Media Screening. - Excellent communication, analytical, and attention-to-detail skills. Interview Process 1. Written Test – English Proficiency 2. Technical Interview – Conducted by internal panel If your profile matches the above criteria, share your CV at 📩 swagatika.s@twsol.com

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