AML/KYC Analyst(Bangalore)
2 days ago
🎯Job title:AML/KYC Analyst📍 Location: Bangalore 🕒 Experience 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, with a strong understanding of regulatory frameworks. If you are passionate about compliance, eager to build your career, and thrive in a dynamic environment, this is the opportunity for youKey Responsibilities✅ Conduct KYC and AML reviews in line with regulatory standards and company policies.✅ Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.✅ Ensure accurate and timely processing of KYC information and client data verification.✅ Stay updated with the latest AML/KYC regulations, trends, and emerging risks.✅ Utilize AML/KYC systems and tools effectively to investigate and mitigate risks.✅ Collaborate with cross-functional teams to resolve compliance-related issues and ensure smooth onboarding.RequirementsExperience: 0.6 year– 3 years in AML/KYC, CDD, or EDD.Strong understanding of financial regulations and compliance practices.Excellent communication and analytical skills.Ability to work in a fast-paced, dynamic environment.How to Apply📧 Interested candidates can share their resumes at malyala.t@twsol.com
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AML/KYC Analyst(Bangalore)
2 days ago
bangalore, 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(Bangalore)
21 hours ago
Bangalore, 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(Bangalore)
21 hours ago
Bangalore, India Teamware Solutions Full timeAML/KYC Analyst &## ; Experience Required: 0.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) processes, with a strong understanding of regulatory frameworks....
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AML Kyc Analyst
22 hours ago
Bangalore, India Teamware Solutions Full time&## ; Job Title: AML KYC Analyst / Senior Analyst &## ; Location: Bangalore (Work from Office) &## ; Shift Timing: 11:00 AM – 8:00 PM IST &## ; Working Days: Monday to Friday &## ; Notice Period: Immediate Joiners Preferred Experience Required Analyst: 6 months – 2 years of relevant experience Senior Analyst: 3 – 4 years of relevant experience Key...
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AML Kyc Analyst
4 days ago
bangalore, India Teamware Solutions Full time📌 Job Title: AML KYC Analyst / Senior Analyst📍 Location: Bangalore (Work from Office)🕒 Shift Timing: 11:00 AM – 8:00 PM IST📅 Working Days: Monday to Friday🚀 Notice Period: Immediate Joiners PreferredExperience RequiredAnalyst: 6 months – 2 years of relevant experienceSenior Analyst: 3 – 4 years of relevant experienceKey...
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AML Kyc Analyst
22 hours ago
Bangalore, India Teamware Solutions Full timeJob Title: AML KYC Analyst / Senior Analyst Location: Bangalore (Work from Office) Shift Timing: 11:00 AM – 8:00 PM IST Working Days: Monday to Friday
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KYC AML Analyst
4 days ago
bangalore, India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...
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KYC analyst
2 weeks ago
bangalore, India Tata Consultancy Services Full timeJob description TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai (DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in...
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KYC Analyst
6 days ago
bangalore, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
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KYC analyst
2 weeks ago
bangalore, India Tata Consultancy Services Full timeJob descriptionTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job Role: KYC AnalystJob Location: Chennai (DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night...
