Sr AML/KYC Analyst/1-3 years

7 hours ago

bangalore, 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 (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 you Key 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. Requirements Experience: 1 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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