KYC/AML, EDD, CDD
5 days ago
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 safeguarding our organization against financial crimes. Responsibilities - Conduct thorough Know Your Customer (KYC) checks to verify customer identities. - Perform Anti-Money Laundering (AML) investigations and report suspicious activities. - Execute Enhanced Due Diligence (EDD) for high-risk customers and transactions. - Maintain compliance with relevant regulations and internal policies. - Collaborate with various teams to gather and analyze customer information effectively. - Keep abreast of changes in KYC, AML, and regulatory requirements. - Prepare and present detailed reports on findings and recommendations to management. Skills and Qualifications - 1-6 years of experience in KYC, AML, EDD, or CDD roles. - Strong understanding of KYC and AML regulations in India. - Proficient in conducting risk assessments and due diligence processes. - Excellent analytical and problem-solving skills. - Detail-oriented with strong organizational abilities. - Ability to work under pressure and meet deadlines. - Strong communication skills, both written and verbal. - Familiarity with KYC/AML software and tools is a plus. - Bachelor's degree in Finance, Business, Law, or a related field is preferred.
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Urgent Search! AML/KYC/CDD/EDD Analyst
3 weeks ago
Bengaluru, India Teamware Solutions Full timeJob 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...
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Bengaluru, India Teamware Solutions Full timeJob 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...
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AML and KYC Specialist
3 weeks ago
Bengaluru, India Teamware Solutions Full timeJob 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...
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AML/KYC Analyst(Bangalore)
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob 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)...
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AML/KYC Analyst
2 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearYou 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...
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Bengaluru, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full timeJob Description Roles and Responsibilities - Review transaction monitoring reports to identify potential suspicious transactions. - Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. - Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence. - Perform AML (Anti Money...
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AML/KYC Analyst(Bangalore)
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob 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,...
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AML/KYC Analyst(Bangalore)
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob 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,...
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AML/KYC Analyst(Bangalore)
1 week ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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)...
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KYC/AML, EDD, CDD
5 days ago
Bengaluru, India Rivera Manpower Services Full timeJob Description Description We are looking for a detail-oriented and motivated KYC/AML Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements. This role is critical in identifying and mitigating risks associated with customer...
