AML Kyc Analyst

1 day 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 ResponsibilitiesPerform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients.Conduct PEP (Politically Exposed Persons) and Adverse Media Checks.Review and analyze alerts to detect potential suspicious activities.Ensure compliance with AML regulations and internal policies.Maintain accurate documentation and escalate cases when required.Required SkillsStrong understanding of AML (Anti-Money Laundering) and KYC procedures.Hands-on experience in Global KYC / CDD processes, including PEP and Adverse Media Screening.Excellent communication, analytical, and attention-to-detail skills.Interview ProcessWritten Test – English ProficiencyTechnical Interview – Conducted by internal panelIf your profile matches the above criteria, share your CV at 📩 swagatika.s@twsol.com

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