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, risk, and ops teams for case resolution - Maintain client records & support audit and remediation tasks What We're Looking For: - 13 years of AML/KYC experience in banking or financial services - Knowledge of KYC/AML regulations (CDD, EDD, PEP, sanctions, etc.) - Familiarity with tools like World-Check, LexisNexis, RDC (preferred) - Strong communication skills written and verbal - Proficiency in Excel, MS Word, and internal systems - Immediate availability is a must Must have skill: AML, KYC, CDD, EDD and Client Onboarding

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