
AML/KYC Analyst
2 days ago
Location: Bangalore
Experience: 2–4 years
Interview Process: 2 Rounds
About the Role
We are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a great opportunity to grow your career in compliance.
Key Responsibilities
Investigate and assess alerts for potential money laundering risks.
Identify & monitor suspicious activities and transactions.
Ensure timely reporting of suspicious transactions to AML Compliance Officers & regulators.
Analyze information from Correspondent Banks & monitor Correspondent Banking activity.
Review AML and SWIFT reports daily for potential suspicious activity.
Stay updated on money laundering, terrorist financing, sanctions, regulatory changes, and industry best practices.
What We're Looking For
2–4 years of relevant experience in AML/KYC.
Strong knowledge of CDD, EDD, AML regulations, and financial compliance processes.
Analytical mindset with attention to detail.
Ability to identify risks, escalate appropriately, and work effectively in a fast-paced environment.
How to Apply
Send your resume to: malyala.t@twsol.com
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