▷ Apply in 3 Minutes: AML and KYC

4 weeks ago

Bengaluru, India Black And White Business Solutions Full time

Job Description Domain Requirement: Experience in the BFSI domain is mandatory. Preference given to candidates with hands-on AML/KYC exposure. Job Summary: We are looking for a detail-oriented Senior Process Executive with strong experience in AML Transaction Monitoring, KYC Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial domains. Key Responsibilities: - Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence activities - Perform CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking - Manage customer onboarding, periodic reviews, remediation, and refresh cycles - Independently investigate discrepancies and provide resolution recommendations - Maintain accurate, well-documented case files and reports - Coordinate with internal teams for timely case closure - Stay current with global compliance regulations and financial crime trends - Investigate suspicious transactions, identify red flags, and trace patterns - Use internal and external tools to document and analyze fraudulent behavior - Escalate confirmed fraud for regulatory or internal action.

  • Sr AML/KYC Analyst/1-3 years

    2 weeks 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

    1 week ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years📍 Location: Bangalore🕒 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...

  • Sr AML/KYC Analyst/1-3 years

    2 weeks ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years📍 Location: Bangalore🕒 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...

  • Sr AML/KYC Analyst/1-3 years

    1 week ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years📍 Location: Bangalore🕒 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...

  • AML/KYC Analyst(Bangalore)

    4 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)...

  • Sr AML/KYC Analyst/1-3 years

    2 weeks 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)

    4 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,...

  • Sr AML/KYC Analyst/1-3 years

    2 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title: Sr AML/KYC Analyst/1-3 yearsLocation: BangaloreExperience 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)...

  • AML/KYC Analyst

    2 weeks 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 and KYC Specialist

    4 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...