▷ (Immediate Start) KYC Analyst

1 week ago

Bengaluru, India Teamware Solutions Full time

Job Description Role & responsibilities - Customer Due Diligence (CDD): Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity. - Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when required. - AML Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary. - KYC Compliance: Ensure all customer information is properly documented and verified, and that records are maintained according to regulatory requirements. - Reporting: Prepare and submit Suspicious Activity Reports (SARs) or other regulatory filings to relevant authorities when needed. - Regulatory Knowledge: Stay updated with the latest local and international regulations related to KYC and AML. - Training: Conduct training sessions for staff on compliance procedures, red flags for money laundering, and regulatory updates. - Audit and Reporting: Assist in internal and external audits related to KYC/AML activities, ensuring the companys practices are transparent and comply with all laws. - Policy Development: Contribute to the development and improvement of internal KYC/AML policies, procedures, and systems. Qualifications: - Bachelors degree in finance, business, law, or a related field. - Strong understanding of KYC/AML regulations, financial crimes, and compliance best practices.

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