AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

3 weeks ago

Bengaluru, India Teamware Solutions Full time

Job Description AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions Position: AML/KYC Analyst Experience:1 to 5 Years only Notice Period: Immediate Joiners only Location: Bengaluru AML/KYC Compliance & Client Onboarding Specialist Hiring Alert KYC Specialist Mumbai/Bangalore Are you a seasoned KYC professional withyears of experiencehandlingCorporate & Financial Institutionclients Do you excel in due diligence, risk assessment, and compliance in CDD, and EDD processes - We are looking for aKYC Specialistwho can: - Perform due diligence across risk levels, ensuring compliance with global KYC procedures. - Conduct deep-dive client document verification, public searches, and registry reviews. - Identify and mitigate risks associated withPEPs, sanctions, and adverse information. - Collaborate withinternal & external clientsto source and validate KYC documentation. - Ensure data accuracy, quality control, and adherence to compliance protocols.

  • KYC/AML, EDD, CDD

    1 week ago

    Bengaluru, India Rivera Manpower Services Full time

    Job Description Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and...

  • Urgent Search! AML/KYC/CDD/EDD Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Description Description We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies. Responsibilities - Conduct thorough customer due diligence (CDD) to...

  • AML and KYC Specialist

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Description About the Role: - As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients Key Skills Required: Expertise in...

  • AML/KYC Analyst(Bangalore)

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We 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)...

  • AML/KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience 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)...

  • Sr AML/KYC Analyst/1-3 years

    6 days ago

    Bengaluru, India Teamware Solutions Full time

    Job title: Sr AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 year – 3 years About the Role We 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...

  • Sr AML/KYC Analyst/1-3 years

    7 days ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years 📍 Location: Bangalore 🕒 Experience Required: 1 year – 3 years About the Role We 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...

  • AML/KYC Analyst(Bangalore)

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 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,...

  • 15h Left! Aml/Kyc Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Description What Youll Do: - Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews) - Investigate suspicious alerts & escalate per compliance standards - Work within ODC model on internal tools & third-party databases - Ensure adherence to regulatory frameworks and internal compliance policies - Collaborate with compliance,...